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Maple Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041532614
NZBN
5527871
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
89 Inverness Drive
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 09 Dec 2014

Maple Enterprises Limited was registered on 09 Dec 2014 and issued a business number of 9429041532614. This registered LTD company has been managed by 3 directors: Andrew Stephen Taylor - an active director whose contract began on 09 Dec 2014,
Rachel Lynette Cooper - an active director whose contract began on 17 Jun 2015,
Jason Cooper - an active director whose contract began on 17 Jun 2015.
According to BizDb's information (updated on 13 Mar 2024), the company uses 1 address: 89 Inverness Drive, Pyes Pa, Tauranga, 3112 (category: physical, registered).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Taylor, Lynette Anne (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mackenzie Elvin Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Cooper, Rachel Lynette - located at Pyes Pa, Tauranga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cooper, Jason Richard, located at Pyes Pa, Tauranga (an individual). Maple Enterprises Limited was classified as "Kiwifruit growing" (ANZSIC A013210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Lynette Anne Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cooper, Rachel Lynette Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cooper, Jason Richard Pyes Pa
Tauranga
3112
New Zealand
Directors

Andrew Stephen Taylor - Director

Appointment date: 09 Dec 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Dec 2014


Rachel Lynette Cooper - Director

Appointment date: 17 Jun 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Nov 2016


Jason Cooper - Director

Appointment date: 17 Jun 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Nov 2016

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