General information
Maple Orchards Limited
Type: NZ Limited Company (Ltd)9429040092157
New Zealand Business Number
191940
Company Number
Registered
Company Status
Maple Orchards Limited (issued a business number of 9429040092157) was launched on 03 Nov 1971. 4 addresses are in use by the company: 2/10, Sutherland Avenue, Mount Maunganui, 3116 (type: registered, service). 69A James Road, Te Puna, Tauranga had been their physical address, up until 04 Sep 2018. 200200 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (0.05% of shares), namely:
Sussex, Thomas William (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (100 shares); it includes
Sussex, Ella Kate (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (100 shares, 0.05%) belongs to 1 entity, namely:
Sussex, Rose Emily, located at Mount Maunganui (an individual). Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Villa 267 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 04 Sep 2018 |
| 2/10, Sutherland Avenue, Mount Maunganui, 3116 | Registered & service | 24 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Marie Burnett
Tauriko, Tauranga, 3110
Address used since 14 Oct 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2019 |
Director | 06 May 2014 - current |
|
Nicola Joy Grammer
Auckland Central, Auckland, 1010
Address used since 29 Nov 2024
Castor Bay, Auckland, 0620
Address used since 26 Jun 2022 |
Director | 26 Jun 2022 - current |
|
Barbara Joy Grammer
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2024
Bethlehem, Tauranga, 3110
Address used since 13 Oct 2016 |
Director | 09 Oct 1984 - 26 May 2024 |
|
Evan William Grammer
Rd 6, Tauranga, 3176
Address used since 15 Oct 2009 |
Director | 09 Oct 1984 - 11 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69a James Road, Te Puna, Tauranga, 3176 | Physical | 21 Oct 2016 - 04 Sep 2018 |
| 69a James Road, Rd 6, Tauranga, 3176 | Registered | 12 Aug 2016 - 04 Sep 2018 |
| 71a James Road, Rd 6, Tauranga, 3176 | Physical | 21 Oct 2010 - 21 Oct 2016 |
| 71a James Road, Rd 6, Tauranga, 3176 | Registered | 21 Oct 2010 - 12 Aug 2016 |
| 71a James Road, R D 6, Tauranga | Physical & registered | 30 Oct 2002 - 21 Oct 2010 |
| 71 James Rd, R D 6, Tauranga | Registered | 29 May 1997 - 30 Oct 2002 |
| 71 James Road, Rd6, Tauranga | Physical | 29 May 1997 - 29 May 1997 |
Financial Data
Financial info
200200
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussex, Thomas William Individual |
Mount Maunganui 3116 |
28 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussex, Ella Kate Individual |
Mount Maunganui 3116 |
28 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussex, Rose Emily Individual |
Mount Maunganui 3116 |
28 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussex, Timothy John Individual |
Mount Maunganui 3116 |
28 Nov 2024 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Linda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Grammer, Nicola Joy Individual |
Auckland Central Auckland 1010 |
13 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 199000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grammer, Nicola Joy Individual |
Auckland Central Auckland 1010 |
13 Oct 2016 - current |
|
Burnett, Linda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumney, Nicola Joy Individual |
Bethlehem Tauranga 3110 |
19 Sep 2014 - 13 Oct 2016 |
|
Grammer, Evan William Individual |
R D 6 Tauranga |
03 Nov 1971 - 06 Dec 2013 |
|
Grammer, Evan William Individual |
R D 6 Tauranga |
03 Nov 1971 - 06 Dec 2013 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 29 Nov 2024 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga Tauranga 3110 |
03 Nov 1971 - 19 Sep 2014 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 29 Nov 2024 |
|
Grammer, Barbara Joy Individual |
Bethlehem Tauranga 3110 |
03 Nov 1971 - 29 Nov 2024 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 29 Nov 2024 |
|
Sussex, Megan Faye Individual |
Bethlehem Tauranga 3110 |
19 Sep 2014 - 20 Jul 2018 |
Location
Companies nearby
 |
Seec Limited 4 James Road |
|
W.j. Lochhead Limited 4 James Rd |
|
Lochhead Design Limited 4 James Road |
|
Coolroom Construction Limited 13 James Road |
|
Bay Of Plenty Community Trails Charitable Trust 24 James Road |
|
Design On James Limited 24 James Road |