General information
Map And Associates Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035672470
New Zealand Business Number
1444645
Company Number
Registered
Company Status
Map and Associates Trustee Company Limited (issued a New Zealand Business Number of 9429035672470) was registered on 07 Nov 2003. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: registered, physical). Map & Associates Ltd, 5 King Street, Hamilton had been their physical address, until 05 Nov 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bullen, Peter Robert (a director) located at Rd 1, Hamilton postcode 3281. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 05 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 01 Sep 2010 |
Director | 23 Mar 2004 - current |
|
Ruth Devasuganthini Eliatamby
Hamilton East, Hamilton, 3216
Address used since 11 May 2010 |
Director | 14 Dec 2005 - current |
|
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 10 May 2017 |
Director | 07 Nov 2003 - 10 Sep 2021 |
|
Megan Joye Nielsen
Hamilton,
Address used since 29 May 2009 |
Director | 29 May 2009 - 01 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Map & Associates Ltd, 5 King Street, Hamilton | Physical & registered | 07 Nov 2003 - 05 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Peter Robert Director |
Rd 1 Hamilton 3281 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine, Martin Quinton Individual |
Rd 3 Hamilton 3283 |
18 May 2004 - 31 Mar 2015 |
Location
Companies nearby
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Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |