Maple Investments Limited (issued an NZBN of 9429036513062) was registered on 02 May 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 25 Oct 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Charles, Richard (a director) located at Rd 1, Papakura postcode 2580,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 25 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Richard Charles
Rd 1, Papakura, 2580
Address used since 09 Oct 2015 |
Director | 02 May 2002 - current |
Previous address | Type | Period |
---|---|---|
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 05 Nov 2012 - 25 Oct 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 19 Oct 2010 - 25 Oct 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 19 Oct 2010 - 05 Nov 2012 |
17 Hall Street, Pukekohe | Registered & physical | 02 May 2002 - 19 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Charles, Richard Director |
Rd 1 Papakura 2580 |
17 Jan 2019 - current |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Muir, Paul Giles Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Howie Fleming, Thomas Christopher Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Charles, Clive Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
25 Oct 2007 - 27 Jun 2010 | |
Charles, Clive Individual |
Rd 4 Pukekohe 2679 |
07 Nov 2007 - 17 Jan 2019 |
Charles, Clive Individual |
Rd 4 Pukekohe 2679 |
07 Nov 2007 - 17 Jan 2019 |
Charles, Richard Individual |
Pukekohe |
14 Oct 2003 - 14 Oct 2003 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
25 Oct 2007 - 27 Jun 2010 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |