Map Projects Limited
Type: NZ Limited Company (Ltd)Map Projects Limited (issued a New Zealand Business Number of 9429036931354) was started on 18 Apr 2001. 5 addresess are in use by the company: 47 Tumene Drive, Owhata, Rotorua, 3010 (type: service, postal). Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui had been their service address, up to 30 Mar 2023. Map Projects Limited used more names, namely: Bema Limited from 18 Apr 2001 to 01 Jun 2011. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Prater, Mark Andrew (an individual) located at Owhata, Rotorua postcode 3010. "Civil engineering - road or bridge construction," (business classification E310140) is the category the ABS issued to Map Projects Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ski Ridge Trust Building, State Highway 4, Rd1, Owhango | Registered | 09 Jun 2004 |
| Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical | 27 Mar 2020 |
| Po Box 4688, Mount Maunganui, Mount Maunganui, 3149 | Postal | 05 May 2020 |
| Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Prater
Owhata, Rotorua, 3010
Address used since 31 May 2015 |
Director | 18 Apr 2001 - current |
|
Beryl Elizabeth Nu'u
Lake Rotoma,
Address used since 01 Jul 2008 |
Director | 18 Apr 2001 - 22 Dec 2009 |
| Type | Used since | |
|---|---|---|
| Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 05 May 2020 |
| 47 Tumene Drive, Owhata, Rotorua, 3010 | Service | 30 Mar 2023 |
| Level 1 20 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Service | 27 Mar 2020 - 30 Mar 2023 |
| Unit 27, 23 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical | 17 May 2019 - 27 Mar 2020 |
| 47 Tumene Drive, Owhata, Rotorua, 3010 | Physical | 02 Jun 2015 - 17 May 2019 |
| Ski Ridge Trust Building, State Highway 4, Rd1 Owhango | Physical | 29 Apr 2005 - 02 Jun 2015 |
| 99 State Highway 30, Lake Rotoma | Registered | 14 Feb 2003 - 09 Jun 2004 |
| L4, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton | Registered | 18 Apr 2001 - 14 Feb 2003 |
| 99 State Highway 30, Lake Rotoma | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 326 Glen Murray Road, Rangiriri, Rd2, Huntly | Physical | 18 Apr 2001 - 29 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prater, Mark Andrew Individual |
Owhata Rotorua 3010 |
18 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nu'u, Beryl Elizabeth Individual |
Lake Rotoma |
18 Apr 2001 - 01 Jun 2011 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
Quality Roading And Services (wairoa) Limited Kaimoana Road |
|
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|
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|
Mear Consulting Limited 106 A Kennedy Road |