General information
Map Of Agriculture NZ Limited
Type: NZ Limited Company (Ltd)9429042462125
New Zealand Business Number
6051431
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description
Map Of Agriculture Nz Limited (issued an NZBN of 9429042462125) was registered on 01 Aug 2016. 5 addresess are currently in use by the company: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Top Floor, Crv Building, 2 Melody Lane, Hamilton had been their registered address, until 17 Nov 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares). "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Map Of Agriculture Nz Limited. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Skypoint Building, 3 Melody Lane, Hamilton, 3216 | Registered & physical & service | 17 Nov 2021 |
| Po Box 9466, Waikato Mail Centre, Hamilton, 3240 | Postal | 02 Aug 2024 |
| Ground Floor, Skypoint Building, 3 Melody Lane, Hamilton, 3216 | Office & delivery | 02 Aug 2024 |
Contact info
64 7 8570820
Phone (Phone)
www.mapof.ag
Website
www.purefarming.com
Website
www.mapof.ag
Website
www.rezare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Forbes E. | Director | 26 Sep 2016 - current |
| Forbes E. | Director | 26 Sep 2016 - current |
|
Andrew Charles Cooke
Rd 7, Hamilton, 3287
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
| Richard V. | Director | 30 Jun 2020 - current |
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 30 Jun 2020 |
|
Paul Burns
Rolleston, Rolleston, 7614
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 23 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Top Floor, Crv Building, 2 Melody Lane, Hamilton, 3216 | Registered & physical | 31 Jul 2020 - 17 Nov 2021 |
| Unit B3, Airport Business Park, 92 Russley Road, Christchurch, 8042 | Physical & registered | 29 Mar 2018 - 31 Jul 2020 |
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 01 Aug 2016 - 29 Mar 2018 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Map Of Agriculture Group Limited Other (Other) |
01 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 26 Jun 2022 |
| Name | Map Of Agriculture Group Ltd |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 9866989 |
| Country of origin | GB |
Location
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