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Mapa Limited

Type: NZ Limited Company (Ltd)
9429036788446
NZBN
1159147
Company Number
Registered
Company Status
Current address
84 Windmill Drive
Rd 2
Silverdale 0992
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2012
84 Windmill Drive
Rd 2
Silverdale 0992
New Zealand
Physical & registered & service address used since 07 Aug 2012

Mapa Limited, a registered company, was registered on 30 Aug 2001. 9429036788446 is the NZ business number it was issued. This company has been supervised by 3 directors: Norman Peter Henderson Morton - an active director whose contract started on 27 Sep 2002,
Amanda Louise Rodd-Morton - an active director whose contract started on 27 Sep 2002,
Joanne Kay Hill - an inactive director whose contract started on 30 Aug 2001 and was terminated on 27 Sep 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 84 Windmill Drive, Rd 2, Silverdale, 0992 (category: physical, registered).
Mapa Limited had been using 252 Blackbridge Road, R.d. 4, Albany as their registered address until 07 Aug 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Morton, Norman Peter Henderson (a director) located at Rd 2, Silverdale postcode 0992,
Rodd-Morton, Amanda Louise (a director) located at Rd 2, Silverdale postcode 0992,
Craig, Ronald (an individual) located at Rd 2, Silverdale postcode 0992.

Addresses

Previous addresses

Address #1: 252 Blackbridge Road, R.d. 4, Albany New Zealand

Registered address used from 18 Oct 2002 to 07 Aug 2012

Address #2: 252 Blackbridge Road, R.d 4, Albany New Zealand

Physical address used from 18 Oct 2002 to 07 Aug 2012

Address #3: 252 Blackbridge Road, Albany

Physical & registered address used from 15 Oct 2002 to 18 Oct 2002

Address #4: 30 Williamson Ave, Belmont

Registered & physical address used from 30 Aug 2001 to 15 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Morton, Norman Peter Henderson Rd 2
Silverdale
0992
New Zealand
Director Rodd-morton, Amanda Louise Rd 2
Silverdale
0992
New Zealand
Individual Craig, Ronald Rd 2
Silverdale
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Family Trust, Morrod Rd4
Albany
Directors

Norman Peter Henderson Morton - Director

Appointment date: 27 Sep 2002

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 30 Jul 2012


Amanda Louise Rodd-morton - Director

Appointment date: 27 Sep 2002

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 30 Jul 2012


Joanne Kay Hill - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 27 Sep 2002

Address: Belmont,

Address used since 30 Aug 2001

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