Mapleleaf Property Company Limited

Mapleleaf Property Company Limited, a registered company, was started on 17 Dec 1993. 9429038748004 is the NZ business identifier it was issued. The company has been managed by 4 directors: Wendy Ann Lyons-Beck - an active director whose contract started on 24 Jan 1994,
Lindsay Alan Beck - an active director whose contract started on 24 Jan 1994,
David William Woodfield Hodgson - an inactive director whose contract started on 30 Jan 2016 and was terminated on 11 Feb 2016,
Barry Stephen - an inactive director whose contract started on 17 Dec 1993 and was terminated on 24 Jan 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
30 Harbelle Close, Bethlehem, Tauranga, 3110 (office address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address) among others.
Mapleleaf Property Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Jan 2024.
Former names used by this company, as we established at BizDb, included: from 20 Jul 2015 to 15 Dec 2020 they were called Mapleleaf Nominees Limited, from 13 Aug 2012 to 20 Jul 2015 they were called Bayride Motorcycles Training Limited and from 06 Nov 2008 to 13 Aug 2012 they were called Mapleleaf Nominees Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 900 shares (90 per cent). Lastly the third share allocation (50 shares 5 per cent) made up of 1 entity.

Principal place of activity

4 Clivedene Street, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2019 to 09 Jan 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 10 Sep 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 09 Jan 2024

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2012 to 16 Jul 2014

Address #5: C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Aug 2010 to 08 Aug 2012

Address #6: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 22 Oct 2008 to 12 Aug 2010

Address #7: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 30 Sep 2003 to 22 Oct 2008

Address #8: Ingham Mora Malcolm Rassell, Realty House, Durham Street, Tauranga

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address #9: Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House Durham Street, Tauranga

Registered address used from 06 Apr 2001 to 30 Sep 2003

Address #10: Walton Railton & Co, Cnr Eighth Avenue, Tauranga

Physical address used from 06 Apr 2001 to 30 Sep 2003

Address #11: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 25 Jan 1994 to 06 Apr 2001

Previous Shareholders

Wendy Ann Lyons-beck - Director

Appointment date: 24 Jan 1994

Lindsay Alan Beck - Director

Appointment date: 24 Jan 1994

David William Woodfield Hodgson - Director (Inactive)

Appointment date: 30 Jan 2016

Termination date: 11 Feb 2016

Barry Stephen - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 24 Jan 1994