Maple Investments Limited, a registered company, was started on 02 May 2002. 9429036513062 is the number it was issued. The company has been managed by 1 director, named Richard Charles - an active director whose contract started on 02 May 2002.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Maple Investments Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address up until 25 Oct 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Charles, Richard (a director) located at Rd 1, Papakura postcode 2580,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 05 Nov 2012 to 25 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 19 Oct 2010 to 25 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 19 Oct 2010 to 05 Nov 2012
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 02 May 2002 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
17 Jan 2019 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Paul Giles |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Individual | Howie Fleming, Thomas Christopher |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Individual | Charles, Clive |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
25 Oct 2007 - 27 Jun 2010 | |
Individual | Charles, Clive |
Rd 4 Pukekohe 2679 New Zealand |
07 Nov 2007 - 17 Jan 2019 |
Individual | Charles, Clive |
Rd 4 Pukekohe 2679 New Zealand |
07 Nov 2007 - 17 Jan 2019 |
Individual | Charles, Richard |
Pukekohe |
14 Oct 2003 - 14 Oct 2003 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
25 Oct 2007 - 27 Jun 2010 |
Richard Charles - Director
Appointment date: 02 May 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Oct 2015
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