Mapps Nz 2003 Limited (issued an NZ business identifier of 9429035695882) was incorporated on 31 Oct 2003. 5 addresess are in use by the company: 5/123 Ingram Road Rukuhia 3828, Hamilton, 3828 (type: registered, physical). 37 Rukuhia Road, Rd 2, Hamilton had been their registered address, until 07 May 2021. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Barton, Coralie Sue (an individual) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Farrell, Angela Frances (an individual) - located at Pirongia. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Farrell, Luke Jacob, located at Rd 2, Hamilton (an individual). The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Rukuhia Road, Rd 2, Hamilton, 3882 | Postal & office & invoice | 15 May 2020 |
5/123 Ingram Road Rukuhia 3828, Hamilton, 3828 | Registered & physical & service | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Charles Francis Farrell
Omokoroa, Omokoroa, 3114
Address used since 15 May 2020
Pirongia, Pirongia, 3802
Address used since 05 May 2010 |
Director | 31 Oct 2003 - current |
Luke Jacob Farrell
Rd 2, Hamilton, 3882
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Dylan Troy Farrell
Rd 6, Pirongia, 3876
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Luke Jacob Farrell
Pirongia, Pirongia, 3802
Address used since 05 May 2010 |
Director | 31 Oct 2003 - 04 Oct 2010 |
37 Rukuhia Road , Rd 2 , Hamilton , 3882 |
Previous address | Type | Period |
---|---|---|
37 Rukuhia Road, Rd 2, Hamilton, 3882 | Registered & physical | 15 May 2018 - 07 May 2021 |
542b Grey Street, Hamilton, 3216 | Physical & registered | 18 Jul 2016 - 15 May 2018 |
182 Teasdale Street, Te Awamutu, 3800 | Physical & registered | 10 May 2011 - 18 Jul 2016 |
De Lautour Partners, 182 Teasdale Street, Te Awamutu | Registered & physical | 31 Oct 2003 - 10 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Barton, Coralie Sue Individual |
Rd 6 Pirongia 3876 |
19 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Angela Frances Individual |
Pirongia 3802 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Luke Jacob Individual |
Rd 2 Hamilton 3882 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Charles Francis Individual |
Omokoroa Omokoroa 3114 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Vanessa Ruby Individual |
Rd 2 Hamilton 3882 |
19 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Dylan Troy Individual |
Rd 6 Pirongia 3876 |
19 Mar 2018 - current |
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