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Mapua Holdings Limited

Type: NZ Limited Company (Ltd)
9429038645358
NZBN
639274
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
324 Main Road
Rd 1, Appleby Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 03 Jun 2010
85 Swamp Road
Rd 1, Richmond
Nelson 7081
New Zealand
Registered & service address used since 29 Mar 2023

Mapua Holdings Limited, a registered company, was registered on 16 Dec 1994. 9429038645358 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been run by 2 directors: Coral Rose Yelverton - an active director whose contract started on 16 Dec 1994,
Donald Foster Yelverton - an inactive director whose contract started on 16 Dec 1994 and was terminated on 02 Jul 2023.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 85 Swamp Road, Rd 1, Richmond, Nelson, 7081 (types include: registered, service).
Mapua Holdings Limited had been using 324 Main Road, Rd1, Appleby, Richmond, Nelson as their registered address up to 03 Jun 2010.
A total of 60000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 59998 shares (100%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 324 Main Road, Rd1, Appleby, Richmond, Nelson

Registered & physical address used from 23 Feb 2010 to 03 Jun 2010

Address #2: C/o D F Yelverton, Main Road Appleby, Rd1 Richmond, Nelson

Registered & physical address used from 07 Dec 2007 to 23 Feb 2010

Address #3: 72 Trafalgar Street, Nelson

Physical address used from 06 Jun 1996 to 07 Dec 2007

Address #4: C/ D F Yelverton, Appleby, Main Road Rd 1, Richmond

Registered address used from 16 Dec 1994 to 07 Dec 2007

Address #5: C/ D F Yelverton, Appleby, Main Road Rd 1, Richmond

Physical address used from 16 Dec 1994 to 06 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yelverton, Tracy Ann Mission Bay
Auckland
1071
New Zealand
Individual Yelverton, Coral Rose Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 59998
Entity (NZ Limited Company) 187 Yelverton Trustee Limited
Shareholder NZBN: 9429051686826
Nelson
7010
New Zealand
Individual Yelverton, Coral Rose Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yelverton, Coral Rose Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yelverton, Coral Rose Rd1
Richmond
7081
New Zealand
Individual Yelverton, Coral Rose Rd1
Richmond
7081
New Zealand
Individual Jack, Christopher Maitai
Nelson
7010
New Zealand
Individual Hosie, Graham R D 1
Richmond
Individual Yelverton, Tracey Ann Torbay
Auckland
0630
New Zealand
Entity 187 Yelverton Trustee Limited
Shareholder NZBN: 9429051686826
Company Number: 8963016
Nelson
7010
New Zealand
Entity 187 Yelverton Trustee Limited
Shareholder NZBN: 9429051686826
Company Number: 8963016
Individual Yelverton, Tracy Ann Torbay
Auckland
0630
New Zealand
Individual Yelverton, Coral Rose Rd1
Richmond
7081
New Zealand
Individual Yelverton, Coral Rose Rd1
Richmond
7081
New Zealand
Individual Yelverton, Coral Rose Rd1
Richmond
7081
New Zealand
Individual Yelverton, Donald Foster Rd1, Appleby
Richmond, Nelson 7020

New Zealand
Individual Yelverton, Donald Foster Rd1, Appleby
Richmond, Nelson 7020

New Zealand
Individual Yelverton, Donald Foster Rd1, Appleby
Richmond, Nelson 7020

New Zealand
Directors

Coral Rose Yelverton - Director

Appointment date: 16 Dec 1994

Address: Rd1, Richmond, 7081 New Zealand

Address used since 21 Mar 2023

Address: Rd1, Appleby, Richmond, Nelson 7020, 7020 New Zealand

Address used since 14 Apr 2016


Donald Foster Yelverton - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 02 Jul 2023

Address: Rd1, Appleby, Richmond, Nelson 7020, 7020 New Zealand

Address used since 14 Apr 2016

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