The Maples (head Office) Limited
Type: NZ Limited Company (Ltd)The Maples (Head Office) Limited (issued a New Zealand Business Number of 9429030073241) was started on 03 Sep 2013. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 2 Cameron Road, Tauranga had been their physical address, up until 03 Oct 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Navanua, Aaron Warren (an individual) located at Pirongia, Pirongia postcode 3802,
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Navanua, Petra Frances (an individual) - located at Pirongia, Pirongia. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Navanua, Aaron Warren, located at Pirongia, Pirongia (an individual). Our information was updated on 13 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Warren Navanua
Pirongia, Pirongia, 3802
Address used since 16 Feb 2017 |
Director | 10 Jul 2014 - current |
|
Petra Navanua
Pirongia, Pirongia, 3802
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Patrick Charles Stuart
Tauranga, 3110
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 10 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Physical & registered | 03 Sep 2013 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navanua, Aaron Warren Individual |
Pirongia Pirongia 3802 |
16 Feb 2015 - current |
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Entity (NZ Limited Company) |
Tauranga |
16 Feb 2015 - current |
|
Navanua, Petra Frances Individual |
Pirongia Pirongia 3802 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navanua, Petra Frances Individual |
Pirongia Pirongia 3802 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navanua, Aaron Warren Individual |
Pirongia Pirongia 3802 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Patrick Charles Individual |
Tauranga 3110 |
03 Sep 2013 - 16 Feb 2015 |
|
Patrick Charles Stuart Director |
Tauranga 3110 |
03 Sep 2013 - 16 Feb 2015 |
 |
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