General information
M A P H Trustee Limited
Type: NZ Limited Company (Ltd)9429032827521
New Zealand Business Number
2113083
Company Number
Registered
Company Status
M A P H Trustee Limited (New Zealand Business Number 9429032827521) was registered on 01 Apr 2008. 2 addresses are currently in use by the company: 1975 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (type: physical, registered). 1965 Whangarei Heads Road, Rd 4, Whangarei Heads had been their physical address, until 05 Oct 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Huggins, Mark Adair Phillip (an individual) located at Rd 4, Whangarei Heads postcode 0174. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1975 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Physical & registered & service | 05 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adair Phillip Huggins
Rd 4, Whangarei Heads, 0174
Address used since 27 Sep 2018
Rd 4, Whangarei Heads, 0174
Address used since 14 Dec 2017
Rd1, Featherston, 5771
Address used since 06 Sep 2012 |
Director | 01 Apr 2008 - current |
|
Heather Margaret Huggins
Whangarei Heads, 0174
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - current |
|
Jason Phillip Huggins
Greytown,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 05 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1965 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Physical | 12 Apr 2018 - 05 Oct 2018 |
| 1965 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Registered | 22 Dec 2017 - 05 Oct 2018 |
| 224a State Highway 53, Rd 1, Featherston, 5771 | Physical | 03 May 2012 - 12 Apr 2018 |
| 224a State Highway 53, Rd 1, Featherston, 5771 | Registered | 03 May 2012 - 22 Dec 2017 |
| 188 Main Street, Greytown, Greytown, 5712 | Physical & registered | 03 May 2011 - 03 May 2012 |
| 87 Chapel St, Masterton | Physical & registered | 01 Apr 2008 - 03 May 2011 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggins, Mark Adair Phillip Individual |
Rd 4 Whangarei Heads 0174 |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggins, Rona Individual |
Rd1 Featherston 5771 |
06 Sep 2012 - 14 Dec 2017 |
|
Huggins, Jason Phillip Individual |
Greytown Greytown 5712 |
01 Apr 2008 - 06 Sep 2012 |
Location
Companies nearby
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Pmmi Limited 1981 Whangarei Heads Road |
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Music Makers At Whangarei Heads Incorporated Mcleod Bay Hall |
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Gracee Enterprises Limited 2081 Whangarei Heads Road |
|
Whangarei Heads Citizens' Association Incorporated Mcleod Bay Hall |
|
Whangarei Heads Enterprises Limited 19 Our Road |
|
Whangarei Heads Excavators Limited 19 Our Road |