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Mapua Tavern Limited

Type: NZ Limited Company (Ltd)
9429038918193
NZBN
564958
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 06 Sep 2010

Mapua Tavern Limited was launched on 08 Feb 1993 and issued a New Zealand Business Number of 9429038918193. The registered LTD company has been run by 3 directors: Graham John Vercoe - an active director whose contract started on 08 Feb 1993,
Bruce Charles Vercoe - an active director whose contract started on 08 Feb 1993,
Dale Charles Vercoe - an active director whose contract started on 15 Jun 1993.
As stated in BizDb's data (last updated on 15 Apr 2024), this company filed 1 address: 266 Hardy Street, Nelson, 7010 (types include: registered, physical).
Until 06 Sep 2010, Mapua Tavern Limited had been using Messrs Thompson & Daly, Accountants, 266 Hardy Street, Nelson as their registered address.
A total of 10000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 3334 shares are held by 4 entities, namely:
Vercoe, Bruce Charles (an individual) located at Richmond, Richmond postcode 7020,
Vercoe, Graham John (an individual) located at Nelson, Nelson postcode 7010,
Stallard, Anthony Gilbert (an individual) located at Maitai, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Vercoe, Graham John - located at Nelson, Nelson.
The 3rd share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Vercoe, Bruce Charles, located at Richmond, Nelson (an individual).

Addresses

Previous addresses

Address: Messrs Thompson & Daly, Accountants, 266 Hardy Street, Nelson New Zealand

Registered address used from 18 Sep 1996 to 06 Sep 2010

Address: 266 Hardy Street, Nelson New Zealand

Physical address used from 18 Sep 1996 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual Vercoe, Bruce Charles Richmond
Richmond
7020
New Zealand
Individual Vercoe, Graham John Nelson
Nelson
7010
New Zealand
Individual Stallard, Anthony Gilbert Maitai
Nelson
7010
New Zealand
Individual Vercoe, Dale Charles 61 Mapua Drive
Rd1, Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Vercoe, Graham John Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Vercoe, Bruce Charles Richmond
Nelson
7020
New Zealand
Directors

Graham John Vercoe - Director

Appointment date: 08 Feb 1993

Address: Nelson, 7010 New Zealand

Address used since 19 Aug 2015


Bruce Charles Vercoe - Director

Appointment date: 08 Feb 1993

Address: Richmond, Nelson, 7020 New Zealand

Address used since 07 Jul 2008


Dale Charles Vercoe - Director

Appointment date: 15 Jun 1993

Address: 61 Mapua Drive, Rd 1, Upper Moutere, 7173 New Zealand

Address used since 10 Apr 2014

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