Map One Limited
Type: NZ Limited Company (Ltd)Map One Limited (New Zealand Business Number 9429039337672) was started on 02 May 1989. 5 addresess are currently in use by the company: 241 Kahuterawa Road, Rd 2, Palmerston North, 4472 (type: delivery, postal). 241 Kahuterawa Rd, R D 4, Palmerston North had been their physical address, until 02 Sep 2011. Map One Limited used other aliases, namely: Manawatu Security Fence Systems Limited from 31 Jan 1996 to 03 May 2005, Manawatu Concrete and Security Fence Systems Limited (04 Mar 1993 to 31 Jan 1996) and Creative Concrete Limited (02 May 1989 - 04 Mar 1993). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Dransfield, Michael Gordon (an individual) located at R D 4, Palmerston North. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Dransfield, Pamela Jean (an individual) - located at R D 4, Palmerston North. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 241 Kahuterawa Road, Rd 2, Palmerston North, 4472 | Registered & physical & service | 02 Sep 2011 |
| 241 Kahuterawa Road, Rd 2, Palmerston North, 4472 | Delivery & postal & office | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Dransfield
Rd 2, Palmerston North, 4472
Address used since 20 Aug 2012 |
Director | 02 May 1989 - current |
|
Pamela Jean Dransfield
Rd 2, Palmerston North, 4472
Address used since 20 Aug 2012 |
Director | 02 May 1989 - current |
|
Gavin Brian Michie
Palmerston North,
Address used since 02 May 1989 |
Director | 02 May 1989 - 15 Jun 1995 |
|
Deborah A Michie
Palmerston North,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 15 Jun 1995 |
|
Stuart Gregory Perkins
Palmerston North,
Address used since 02 May 1989 |
Director | 02 May 1989 - 29 Jul 1994 |
| 241 Kahuterawa Road , Rd 2 , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| 241 Kahuterawa Rd, R D 4, Palmerston North | Physical | 08 Oct 2005 - 02 Sep 2011 |
| Kauterawa Road, R D 4, Palmerston North | Registered & physical | 18 Jun 2001 - 18 Jun 2001 |
| Kahuterawa Road, R D 4, Palmerston North | Registered | 18 Jun 2001 - 02 Sep 2011 |
| Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North | Physical | 18 Jun 2001 - 08 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dransfield, Michael Gordon Individual |
R D 4 Palmerston North |
02 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dransfield, Pamela Jean Individual |
R D 4 Palmerston North |
02 May 1989 - current |
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