Map and Associates Limited, a registered company, was started on 20 Mar 2003. 9429036115075 is the NZBN it was issued. The company has been run by 3 directors: Peter Robert Bullen - an active director whose contract started on 20 Mar 2003,
Ruth Devasuganthini Eliatamby - an active director whose contract started on 01 Jun 2006,
Martin Quinton Fine - an inactive director whose contract started on 20 Mar 2003 and was terminated on 31 Mar 2015.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 14 Knox Street, Hamilton (category: physical, service).
Map and Associates Limited had been using Map and Associates Limited, 5 King Street, Hamilton as their registered address up to 13 Oct 2008.
Previous aliases for the company, as we identified at BizDb, included: from 20 Mar 2003 to 10 Nov 2003 they were called Drewbullen Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group includes 200 shares (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 133 shares (13.3%). Finally there is the 3rd share allocation (200 shares 20%) made up of 1 entity.
Previous addresses
Address: Map And Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 30 Aug 2004 to 13 Oct 2008
Address: C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton
Physical & registered address used from 20 Mar 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2006 - |
Individual | Eliatamby, Ruth Devasuganthini |
Hamilton |
26 Sep 2006 - |
Shares Allocation #2 Number of Shares: 133 | |||
Individual | Eliatamby, Ruth Devasuganthini |
Hamilton |
26 Sep 2006 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2006 - |
Individual | Bullen, Carolyn |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
Shares Allocation #5 Number of Shares: 267 | |||
Individual | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fine, Claire Elizabeth |
Hamilton |
20 Mar 2003 - 23 Aug 2004 |
Individual | Fine, Martin Quinton |
Hamilton |
20 Mar 2003 - 23 Aug 2004 |
Individual | Hunwick, Michael Raymond |
Hamilton |
20 Mar 2003 - 26 May 2017 |
Peter Robert Bullen - Director
Appointment date: 20 Mar 2003
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Sep 2010
Ruth Devasuganthini Eliatamby - Director
Appointment date: 01 Jun 2006
Address: Hamilton, Waikato, 3216 New Zealand
Address used since 11 Sep 2015
Martin Quinton Fine - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 31 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2012
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