General information

Map And Associates Limited

Type: NZ Limited Company (Ltd)
9429036115075
New Zealand Business Number
1278338
Company Number
Registered
Company Status

Map and Associates Limited (issued an NZ business number of 9429036115075) was incorporated on 20 Mar 2003. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, service). Map and Associates Limited, 5 King Street, Hamilton had been their registered address, up until 13 Oct 2008. Map and Associates Limited used other names, namely: Drewbullen Limited from 20 Mar 2003 to 10 Nov 2003. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Fine, Martin Quinton (an individual) located at Havelock North, Havelock North postcode 4130,
Eliatamby, Ruth Devasuganthini (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 13.3 per cent of all shares (exactly 133 shares); it includes
Eliatamby, Ruth Devasuganthini (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Bullen, Peter Robert, located at Rd 1, Hamilton (an individual). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
14 Knox Street, Hamilton Physical & service & registered 13 Oct 2008
Directors
Name and Address Role Period
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 01 Sep 2010
Director 20 Mar 2003 - current
Ruth Devasuganthini Eliatamby
Hamilton, Waikato, 3216
Address used since 11 Sep 2015
Director 01 Jun 2006 - current
Martin Quinton Fine
Rd 3, Hamilton, 3283
Address used since 01 Jul 2012
Director 20 Mar 2003 - 31 Mar 2015
Addresses
Previous address Type Period
Map And Associates Limited, 5 King Street, Hamilton Registered & physical 30 Aug 2004 - 13 Oct 2008
C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton Physical & registered 20 Mar 2003 - 30 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Fine, Martin Quinton
Individual
Havelock North
Havelock North
4130
26 Sep 2006 - current
Eliatamby, Ruth Devasuganthini
Individual
Hamilton
26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Eliatamby, Ruth Devasuganthini
Individual
Hamilton
26 Sep 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bullen, Peter Robert
Individual
Rd 1
Hamilton
3281
20 Mar 2003 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bullen, Peter Robert
Individual
Rd 1
Hamilton
3281
20 Mar 2003 - current
Fine, Martin Quinton
Individual
Havelock North
Havelock North
4130
26 Sep 2006 - current
Bullen, Carolyn
Individual
Rd 1
Hamilton
3281
20 Mar 2003 - current
Shares Allocation #5 Number of Shares: 267
Shareholder Name Address Period
Bullen, Peter Robert
Individual
Rd 1
Hamilton
3281
20 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Fine, Claire Elizabeth
Individual
Hamilton
20 Mar 2003 - 23 Aug 2004
Fine, Martin Quinton
Individual
Hamilton
20 Mar 2003 - 23 Aug 2004
Hunwick, Michael Raymond
Individual
Hamilton
20 Mar 2003 - 26 May 2017
Location
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