Mapa Limited
Type: NZ Limited Company (Ltd)Mapa Limited (issued an NZBN of 9429036788446) was started on 30 Aug 2001. 4 addresses are in use by the company: 84 Windmill Drive, Rd 2, Silverdale, 0992 (type: physical, registered). 252 Blackbridge Road, R.d. 4, Albany had been their registered address, up until 07 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Morton, Norman Peter Henderson (a director) located at Rd 2, Silverdale postcode 0992,
Rodd-Morton, Amanda Louise (a director) located at Rd 2, Silverdale postcode 0992,
Craig, Ronald (an individual) located at Rd 2, Silverdale postcode 0992. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Windmill Drive, Rd 2, Silverdale, 0992 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2012 |
| 84 Windmill Drive, Rd 2, Silverdale, 0992 | Physical & registered & service | 07 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Peter Henderson Morton
Rd 2, Silverdale, 0992
Address used since 30 Jul 2012 |
Director | 27 Sep 2002 - current |
|
Amanda Louise Rodd-morton
Rd 2, Silverdale, 0992
Address used since 30 Jul 2012 |
Director | 27 Sep 2002 - current |
|
Joanne Kay Hill
Belmont,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 27 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 252 Blackbridge Road, R.d. 4, Albany | Registered | 18 Oct 2002 - 07 Aug 2012 |
| 252 Blackbridge Road, R.d 4, Albany | Physical | 18 Oct 2002 - 07 Aug 2012 |
| 252 Blackbridge Road, Albany | Physical & registered | 15 Oct 2002 - 18 Oct 2002 |
| 30 Williamson Ave, Belmont | Registered & physical | 30 Aug 2001 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Norman Peter Henderson Director |
Rd 2 Silverdale 0992 |
22 Feb 2012 - current |
|
Rodd-morton, Amanda Louise Director |
Rd 2 Silverdale 0992 |
22 Feb 2012 - current |
|
Craig, Ronald Individual |
Rd 2 Silverdale 0992 |
22 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Morrod Individual |
Rd4 Albany |
30 Aug 2001 - 22 Feb 2012 |
 |
Dickens Trustees Limited 76 Windmill Drive |
|
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|
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|
Weller Investments Limited 76 Windmill Drive |
|
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|
Akarana Transport Limited 48 Windmill Drive |