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Mapua Service Station Limited

Type: NZ Limited Company (Ltd)
9429039711304
NZBN
312365
Company Number
Registered
Company Status
Current address
70a Aranui Road
Mapua 7005
New Zealand
Registered & physical & service address used since 13 Apr 2004
Carran Miller Limited
38 Halifax Street
Nelson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Oct 2005
13 Koi Crescent
Mapua
Mapua 7005
New Zealand
Registered & service address used since 15 May 2023

Mapua Service Station Limited, a registered company, was started on 17 Sep 1986. 9429039711304 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Christopher Heath Atkins - an active director whose contract began on 23 Sep 2005,
Katrina Marie Atkins - an inactive director whose contract began on 23 Sep 2005 and was terminated on 22 Dec 2016,
Christopher Barry Atkins - an inactive director whose contract began on 04 Jul 1991 and was terminated on 23 Sep 2005,
Susan Heather Atkins - an inactive director whose contract began on 18 Sep 1992 and was terminated on 23 Sep 2005,
Brian Ross Cleland - an inactive director whose contract began on 24 Jul 1991 and was terminated on 18 Sep 1992.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Koi Crescent, Mapua, Mapua, 7005 (type: registered, service).
Mapua Service Station Limited had been using 19 George Street, Blenheim as their registered address up until 13 Apr 2004.
Old names for the company, as we identified at BizDb, included: from 17 Sep 1986 to 20 Jan 2000 they were called Puketapu Fishing Company Limited.
A single entity controls all company shares (exactly 2000 shares) - Atkins, Christopher Heath - located at 7005, Mapua, Nelson.

Addresses

Previous addresses

Address #1: 19 George Street, Blenheim

Registered address used from 30 Aug 1999 to 13 Apr 2004

Address #2: First Floor, Ami Building, 12 Main Street, Blenheim

Physical address used from 30 Aug 1999 to 13 Apr 2004

Address #3: 19 George Street, Blenheim

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #4: K P Francis And Associates, Floor 2 / Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 05 Aug 1998 to 30 Aug 1999

Address #5: C/- K P Francis & Associates, Floor 2, B N Z Building, 226 Trafalgar Street, Nelson

Physical address used from 05 Aug 1998 to 30 Aug 1999

Address #6: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 16 Jun 1995 to 05 Aug 1998

Address #7: C/o T J Bielecki, Courtville Place, Dee Street, Invercargill

Registered address used from 27 Oct 1992 to 16 Jun 1995

Address #8: -

Physical address used from 19 Feb 1992 to 05 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Atkins, Christopher Heath Mapua
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkins, Katrina Marie Mapua
Nelson

New Zealand
Directors

Christopher Heath Atkins - Director

Appointment date: 23 Sep 2005

Address: Mapua, Nelson, 7005 New Zealand

Address used since 23 Sep 2005


Katrina Marie Atkins - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 22 Dec 2016

Address: Mapua, Nelson, 7005 New Zealand

Address used since 28 May 2012


Christopher Barry Atkins - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 23 Sep 2005

Address: Mapua, Nelson,

Address used since 04 Jul 1991


Susan Heather Atkins - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 23 Sep 2005

Address: Mapua, Nelson,

Address used since 18 Sep 1992


Brian Ross Cleland - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 18 Sep 1992

Address: Stewart Island,

Address used since 24 Jul 1991

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