Map Developments Limited
Type: NZ Limited Company (Ltd)Map Developments Limited (NZBN 9429034636145) was incorporated on 04 Aug 2005. 2 addresses are currently in use by the company: 142 No 4 Road, Rd 3, Te Puke, 3183 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, until 31 May 2018. Map Developments Limited used other aliases, namely: F.m.j Limited from 04 Aug 2005 to 14 Nov 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Downie, Peter (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Downie, Margaret (an individual) - located at Rd 3, Te Puke. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 31 May 2018 |
| 142 No 4 Road, Rd 3, Te Puke, 3183 | Physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Downie
Rd 3, Te Puke, 3183
Address used since 14 May 2020
Rd 3, Pokeno, 2473
Address used since 25 Jul 2013 |
Director | 16 Nov 2005 - current |
|
Margaret Downie
Rd 3, Te Puke, 3183
Address used since 14 May 2020
Rd 3, Pokeno, 2473
Address used since 25 Jul 2013 |
Director | 16 Nov 2005 - current |
|
Melissa Jane Sattler
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2010 |
Director | 04 Aug 2005 - 21 Sep 2012 |
|
Anna Claire Keown
Papamoa Beach, Papamoa, 3118
Address used since 19 Apr 2009 |
Director | 16 Nov 2005 - 21 Sep 2012 |
|
Michael Downie
Rd 3, Drury, 2579
Address used since 17 Jun 2010 |
Director | 16 Nov 2005 - 21 Sep 2012 |
|
Anna Claire Downie
Papamoa Beach, Papamoa, 3118
Address used since 17 Jun 2010 |
Director | 22 Nov 2005 - 02 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Jun 2017 - 31 May 2018 |
| 1746 Miranda Road, Rd 3, Pokeno, 2473 | Physical | 02 Aug 2013 - 22 May 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 11 Jul 2011 - 02 Jun 2017 |
| 85 Cooper Road, Rd 3, Drury, 2579 | Physical | 11 Jul 2011 - 02 Aug 2013 |
| 85 Cooper Road, Ramarama, Rd 3, Drury 2579 | Physical | 24 Jun 2010 - 11 Jul 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 24 Jun 2010 - 11 Jul 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 01 May 2009 - 24 Jun 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 01 May 2009 |
| 85 Cooper Road, Ramarama, R D 3, Drury | Registered | 04 Aug 2005 - 28 May 2008 |
| 85 Cooper Road, Ramarama, R D 3, Drury | Physical | 04 Aug 2005 - 24 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, Peter Individual |
Rd 3 Te Puke 3183 |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, Margaret Individual |
Rd 3 Te Puke 3183 |
16 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratumaitavuki, Melissa Jane Individual |
Ramarama R D 3, Drury |
04 Aug 2005 - 27 Jun 2010 |
|
Sattler, Melissa Jane Individual |
Pukekohe Pukekohe 2120 |
16 Nov 2005 - 25 Oct 2012 |
|
Downie, Anna Claire Individual |
Papamoa Beach Papamoa 3118 |
16 Nov 2005 - 25 Oct 2012 |
|
Downie, Michael Individual |
Rd 3 Drury 2579 |
16 Nov 2005 - 25 Oct 2012 |
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