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Map Of Agriculture Nz Limited

Type: NZ Limited Company (Ltd)
9429042462125
NZBN
6051431
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Ground Floor, Skypoint Building
3 Melody Lane
Hamilton 3216
New Zealand
Registered & physical & service address used since 17 Nov 2021

Map Of Agriculture Nz Limited was launched on 01 Aug 2016 and issued an NZ business identifier of 9429042462125. This registered LTD company has been supervised by 6 directors: Forbes E. - an active director whose contract began on 26 Sep 2016,
Forbes E. - an active director whose contract began on 26 Sep 2016,
Andrew Charles Cooke - an active director whose contract began on 30 Jun 2020,
Richard V. - an active director whose contract began on 30 Jun 2020,
Leslie Che Charteris - an inactive director whose contract began on 01 Aug 2016 and was terminated on 30 Jun 2020.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: Ground Floor, Skypoint Building, 3 Melody Lane, Hamilton, 3216 (types include: registered, physical).
Until 17 Nov 2021, Map Of Agriculture Nz Limited had been using Top Floor, Crv Building, 2 Melody Lane, Hamilton as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). Map Of Agriculture Nz Limited has been classified as "Computer programming service" (ANZSIC M700020).

Addresses

Previous addresses

Address: Top Floor, Crv Building, 2 Melody Lane, Hamilton, 3216 New Zealand

Registered & physical address used from 31 Jul 2020 to 17 Nov 2021

Address: Unit B3, Airport Business Park, 92 Russley Road, Christchurch, 8042 New Zealand

Physical & registered address used from 29 Mar 2018 to 31 Jul 2020

Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 01 Aug 2016 to 29 Mar 2018

Contact info
64 7 8570820
27 Apr 2022 Phone
www.purefarming.com
27 Apr 2022 Website
www.mapof.ag
27 Apr 2022 Website
www.rezare.com
27 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Map Of Agriculture Group Limited

Ultimate Holding Company

26 Jun 2022
Effective Date
Map Of Agriculture Group Ltd
Name
Private Limited Company
Type
9866989
Ultimate Holding Company Number
GB
Country of origin
Directors

Forbes E. - Director

Appointment date: 26 Sep 2016


Forbes E. - Director

Appointment date: 26 Sep 2016


Andrew Charles Cooke - Director

Appointment date: 30 Jun 2020

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 30 Jun 2020


Richard V. - Director

Appointment date: 30 Jun 2020


Leslie Che Charteris - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 30 Jun 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Aug 2016


Paul Burns - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 23 Jun 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Aug 2016

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