General information
Maple Investments Limited
Type: NZ Limited Company (Ltd)9429036513062
New Zealand Business Number
1207500
Company Number
Registered
Company Status
Maple Investments Limited (issued an NZBN of 9429036513062) was registered on 02 May 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 25 Oct 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Charles, Richard (a director) located at Rd 1, Papakura postcode 2580,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles
Rd 1, Papakura, 2580
Address used since 09 Oct 2015 |
Director | 02 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 05 Nov 2012 - 25 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 19 Oct 2010 - 25 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 19 Oct 2010 - 05 Nov 2012 |
| 17 Hall Street, Pukekohe | Registered & physical | 02 May 2002 - 19 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Richard Director |
Rd 1 Papakura 2580 |
17 Jan 2019 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Paul Giles Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
|
Howie Fleming, Thomas Christopher Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
|
Charles, Clive Individual |
Pukekohe |
14 Oct 2003 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
25 Oct 2007 - 27 Jun 2010 | |
|
Charles, Clive Individual |
Rd 4 Pukekohe 2679 |
07 Nov 2007 - 17 Jan 2019 |
|
Charles, Clive Individual |
Rd 4 Pukekohe 2679 |
07 Nov 2007 - 17 Jan 2019 |
|
Charles, Richard Individual |
Pukekohe |
14 Oct 2003 - 14 Oct 2003 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
25 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |