Denise Maffey & Associates Limited
Type: NZ Limited Company (Ltd)Denise Maffey & Associates Limited (issued an NZ business number of 9429036120741) was launched on 10 Mar 2003. 4 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, service). 72 Access Road, Kumeu had been their physical address, until 14 Oct 2010. 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.4 per cent of shares), namely:
Maffey, Denise Lesley (an individual) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 2 shareholders hold 99.6 per cent of all shares (exactly 24900 shares); it includes
Maffey, Mark John (an individual) - located at Kumeu, Kumeu,
Maffey, Denise Lesley (an individual) - located at Kumeu, Kumeu. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Registered & physical & service | 14 Oct 2010 |
| 72 Access Road, Kumeu, 0810 | Registered & service | 11 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Lesley Maffey
Riverhead, Riverhead, 0820
Address used since 05 Oct 2015
Kumeu, Kumeu, 0810
Address used since 03 Jan 2018 |
Director | 10 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Access Road, Kumeu | Physical | 25 Sep 2008 - 14 Oct 2010 |
| 72 Access Road, Kumeu | Registered | 21 Jul 2008 - 14 Oct 2010 |
| 39 Queen Street, Riverhead, Auckland | Registered | 10 Mar 2003 - 21 Jul 2008 |
| 39 Queen Street, Riverhead, Auckland | Physical | 10 Mar 2003 - 25 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maffey, Denise Lesley Individual |
Kumeu Kumeu 0810 |
10 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maffey, Mark John Individual |
Kumeu Kumeu 0810 |
10 Mar 2003 - current |
|
Maffey, Denise Lesley Individual |
Kumeu Kumeu 0810 |
10 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
10 Mar 2003 - 30 Sep 2004 | |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
10 Mar 2003 - 30 Sep 2004 |
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