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. 4 addresses are currently in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, 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 Remuera, Auckland postcode 1050,
Morrice, Ian Rognvald (an individual) located at Remuera, Auckland postcode 1050. 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 Auckland Central, Auckland. The next group of shareholders, share allotment (300 shares, 37.5%) belongs to 1 entity, namely:
Findlay, Michael Peter Neville, located at Arrowtown (an individual). The Businesscheck data was last updated on 07 May 2025.
| 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 |
| 21c Broderick Road, Johnsonville, Wellington, 6037 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Wilson
Auckland Central, Auckland, 1010
Address used since 04 Apr 2024
Freemans Bay, Auckland, 1011
Address used since 25 May 2017 |
Director | 29 Mar 2011 - current |
|
Michael Peter Neville Findlay
Arrowtown, 9371
Address used since 04 Apr 2024
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 |
Remuera Auckland 1050 |
22 May 2017 - current |
|
Morrice, Ian Rognvald Individual |
Remuera Auckland 1050 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Jonathan Director |
Auckland Central Auckland 1010 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Michael Peter Neville Individual |
Arrowtown 9371 |
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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