Villa De Mappe Limited
Type: NZ Limited Company (Ltd)Villa De Mappe Limited (issued a business number of 9429031161374) was started on 29 Mar 2011. 2 addresses are currently in use by the company: 18 Picton Street, Freemans Bay, Auckland, 1011 (type: physical, service). 43 Rawhiti Terrace, Kelburn, Wellington had been their physical address, until 02 Jun 2017. 800 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 200 shares (25% of shares), namely:
Morrice, Linda Jean (an individual) located at Lavender Bay, Sydney Nsw postcode 2060,
Morrice, Ian Rognvald (an individual) located at Lavender Bay, Sydney Nsw postcode 2060. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (300 shares); it includes
Wilson, David Jonathan (a director) - located at Freemans Bay, Auckland. The next group of shareholders, share allotment (300 shares, 37.5%) belongs to 1 entity, namely:
Findlay, Michael Peter Neville, located at Parnell, Auckland (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Picton Street, Freemans Bay, Auckland, 1011 | Registered | 21 Dec 2016 |
| 18 Picton Street, Freemans Bay, Auckland, 1011 | Physical & service | 02 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Wilson
Freemans Bay, Auckland, 1011
Address used since 25 May 2017 |
Director | 29 Mar 2011 - current |
|
Michael Peter Neville Findlay
Parnell, Auckland, 1052
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Richard Gordon Alexander Findlay
Seatoun, Wellington, 6022
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 31 Oct 2017 |
|
John Ewen Feast
Wellington, 6011
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 31 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 43 Rawhiti Terrace, Kelburn, Wellington, 6012 | Physical | 29 Mar 2011 - 02 Jun 2017 |
| 43 Rawhiti Terrace, Kelburn, Wellington, 6012 | Registered | 29 Mar 2011 - 21 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrice, Linda Jean Individual |
Lavender Bay Sydney Nsw 2060 |
22 May 2017 - current |
|
Morrice, Ian Rognvald Individual |
Lavender Bay Sydney Nsw 2060 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Jonathan Director |
Freemans Bay Auckland 1011 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Michael Peter Neville Individual |
Parnell Auckland 1052 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Robert Heathcote Individual |
Roseneath Wellington 6011 |
21 Oct 2013 - 22 May 2017 |
|
De Berry, Bevan Howard Individual |
Waikanae Beach Waikanae 5036 |
21 Oct 2013 - 07 May 2018 |
|
Sharples, Katrina Individual |
Roslyn Dunedin 9010 |
04 Oct 2016 - 10 Jun 2019 |
|
Bucknill, Sarah Camilla Mcleod Individual |
22 May 2017 - 07 May 2018 | |
|
Daniell, Archibald Roger Individual |
Raumati Beach Paraparaumu 5032 |
21 Oct 2013 - 04 Oct 2016 |
|
Findlay, Richard Gordon Alexander Individual |
Seatoun Wellington 6022 |
29 Mar 2011 - 30 May 2018 |
|
De Berry, Bevan Howard Individual |
Waikanae Beach Waikanae 5036 |
21 Oct 2013 - 07 May 2018 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
29 Mar 2011 - 21 Oct 2013 | |
|
Feast, John Ewen Individual |
Wellington 6011 |
29 Mar 2011 - 21 Oct 2013 |
|
Holdsworth, Merrill Inez Individual |
Khandallah Wellington 6035 |
21 Oct 2013 - 22 May 2017 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
29 Mar 2011 - 21 Oct 2013 | |
|
De Berry, Susan Mary Individual |
Waikanae Beach Waikanae 5036 |
21 Oct 2013 - 07 May 2018 |
|
John Ewen Feast Director |
Wellington 6011 |
29 Mar 2011 - 21 Oct 2013 |
 |
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