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 our data (last updated on 21 May 2025), this company registered 2 addresses: 23A Salisbury Road, Richmond, 7020 (registered address),
23A Salisbury Road, Richmond, 7020 (service address),
266 Hardy Street, Nelson, 7010 (physical address).
Up until 07 Nov 2024, Mapua Tavern Limited had been using 266 Hardy Street, Nelson as their registered address.
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 3334 shares are held by 4 entities, namely:
Stallard Law (Dc Vercoe) Limited (an entity) located at Nelson, Nelson postcode 7010,
Vercoe, Graham John (an individual) located at Nelson, Nelson postcode 7010,
Vercoe, Bruce Charles (an individual) located at Richmond, Richmond postcode 7020.
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).
Previous addresses
Address #1: 266 Hardy Street, Nelson, 7010 New Zealand
Registered & service address used from 06 Sep 2010 to 07 Nov 2024
Address #2: Messrs Thompson & Daly, Accountants, 266 Hardy Street, Nelson New Zealand
Registered address used from 18 Sep 1996 to 06 Sep 2010
Address #3: 266 Hardy Street, Nelson New Zealand
Physical address used from 18 Sep 1996 to 06 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | Stallard Law (dc Vercoe) Limited Shareholder NZBN: 9429052168871 |
Nelson Nelson 7010 New Zealand |
13 Dec 2024 - |
| Individual | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
08 Feb 1993 - |
| Individual | Vercoe, Bruce Charles |
Richmond Richmond 7020 New Zealand |
13 Feb 2023 - |
| Individual | Vercoe, Dale Charles |
61 Mapua Drive Rd1, Upper Moutere 7173 New Zealand |
08 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Vercoe, Graham John |
Nelson Nelson 7010 New Zealand |
08 Feb 1993 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Vercoe, Bruce Charles |
Richmond Nelson 7020 New Zealand |
08 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stallard, Anthony Gilbert |
Maitai Nelson 7010 New Zealand |
13 Feb 2023 - 13 Dec 2024 |
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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