Molemap Limited (New Zealand Business Number 9429038001628) was launched on 18 Sep 1997. 5 addresess are in use by the company: Level 2, 2B, 93 Ascot Avenue, Remuera, Auckland, 1051 (type: postal, office). Unit L, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 15 Aug 2022. Molemap Limited used other names, namely: Molemap Nz Limited from 18 Sep 1997 to 21 May 2020. 22481537 shares are issued to 14 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 169496 shares (0.75% of shares), namely:
The Martin Haskett Family Trust (an other) located at Flinders, Victoria postcode 3929. When considering the second group, a total of 3 shareholders hold 2.44% of all shares (548164 shares); it includes
Nichol, Robert James (an individual) - located at Rd 1, Pokeno,
Nichol, Sally Anne (an individual) - located at Rd 1, Pokeno,
Hauraki Independent Trustee Services Limited (an entity) - located at Quay Park, Auckland. Next there is the third group of shareholders, share allocation (1452974 shares, 6.46%) belongs to 2 entities, namely:
Gray, Mark Hilary, located at Wanaka (an individual),
Quantum Trustee Company 1013 Limited, located at Parnell, Auckland (an entity). Our information was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Registered | 15 Aug 2022 |
Level 2, 2b, 93 Ascot Avenue, Remuera, Auckland, 1051 | Physical & service | 15 Aug 2022 |
Level 2, 2b, 93 Ascot Avenue, Remuera, Auckland, 1051 | Postal & office | 04 Apr 2023 |
Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Delivery | 04 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
Liesl Rene Macdonald
Greenlane, Auckland, 1051
Address used since 05 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 05 Jul 2018 - current |
Jodi Michele Mitchell
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
Amandeep Kaur Hansra
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
Wollahra, New South Wales, 2025
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
Timothy Claude Kelsey
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
Benjamin Thomas Flay
Long Bay, Auckland, 0630
Address used since 28 Feb 2023
Long Bay, Auckland, 0630
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
Martin Haskett
Victoria,
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 31 Aug 2021 |
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 31 May 2020 |
Mark Hillary Gray
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Nov 2019 |
Adrian William Bowling
Parnell, Auckland, 1052
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 30 Nov 2019 |
Taylor James Parker Gray
Waverley, New South Wales, 2024
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 30 Nov 2019 |
Angus James Cooper
Browns Bay, Auckalnd, 0630
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 08 Oct 2019 |
Robert James Nichol
Rd 1, Pokeno, 2471
Address used since 16 Mar 2010 |
Director | 23 Nov 2000 - 01 Jul 2018 |
George Fay Murphy
#4 Menlo Park, Ca 94025,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 01 Jul 2018 |
Stephen Iorns
Paremata, Porirua, 5024
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 Jul 2018 |
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Jul 2018 |
Martin Haskett
Victoria, 3929
Address used since 23 Jun 2017
Victoria, 3929
Address used since 01 Jan 1970 |
Director | 23 Jun 2017 - 01 Jul 2018 |
Adrian William Bowling
Rd 5, Papakura, 2585
Address used since 01 May 2013 |
Director | 23 Nov 2000 - 23 Jun 2017 |
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 01 Oct 2015 |
Mark Hilary Gray
Ponsonby, Auckland, 1011
Address used since 13 Feb 2008 |
Director | 23 Sep 1997 - 17 Jul 2014 |
Kenneth James Kirkpatrick
Wellington,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 26 Nov 2009 |
Robert Balch
95037, United States Of America,
Address used since 14 Jul 2002 |
Director | 14 Jul 2002 - 01 Dec 2004 |
Eliazabeth Ann Baird
Parnell, Auckland,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 23 Nov 2000 |
Nicholas Merion Birchall
Epsom, Auckland,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 23 Nov 2000 |
Matthew Langley Carson
Remuera,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 23 Sep 1997 |
Type | Used since | |
---|---|---|
Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Delivery | 04 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 07 May 2018 - 15 Aug 2022 |
Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2015 - 07 May 2018 |
Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 15 Apr 2013 - 20 Apr 2015 |
Level 3/24 Manukau Road, Newmarket, Auckland | Physical & registered | 04 May 2006 - 15 Apr 2013 |
C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Registered & physical | 20 Mar 2003 - 04 May 2006 |
407 Remuera Road, Remuera | Registered | 11 Apr 2000 - 20 Mar 2003 |
407 Remuera Road, Remuera, Auckland | Physical | 18 Sep 1997 - 18 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
The Martin Haskett Family Trust Other (Other) |
Flinders Victoria 3929 |
22 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nichol, Robert James Individual |
Rd 1 Pokeno 2471 |
25 Jan 2022 - current |
Nichol, Sally Anne Individual |
Rd 1 Pokeno 2471 |
25 Jan 2022 - current |
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
25 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Mark Hilary Individual |
Wanaka 9382 |
25 Jan 2022 - current |
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowling, Adrian William Individual |
Beachlands Auckland 2018 |
25 Jan 2022 - current |
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
25 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pioneer Capital Basil Limited Shareholder NZBN: 9429046563866 Entity (NZ Limited Company) |
Auckland 1010 |
03 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Volterra Holdings Limited Shareholder NZBN: 9429035304937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Strydom, Franz Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Soyer, Zoja Individual |
Holland Park Queensland 4121 |
25 Jan 2022 - current |
Soyer, Hans Peter Individual |
Holland Park Queensland 4121 |
25 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Maslin, Andrew Individual |
St Heliers Auckland 1071 |
17 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ecl Holdings Limited Shareholder NZBN: 9429036051427 Company Number: 1288611 Entity |
20 Mar 2020 - 01 Jul 2020 | |
Henning, Olga Individual |
Rd 1 Waimauku 0881 |
27 Apr 2006 - 03 Aug 2018 |
Cracroft Aitken, Rosemary Blythe Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
Albany Auckland 0632 |
19 Jan 2005 - 03 Aug 2018 |
Pettigrew, Phillipa Individual |
Purerua Peninsula Road Keri Keri |
27 Feb 2008 - 03 Aug 2018 |
Thompson, John Individual |
Charlotte Nc 28207, Usa |
27 Feb 2008 - 03 Aug 2018 |
Gray, Sarah Kathryn Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
Level 2, Chamber Of Commerce Building 100 Mayoral Drive, Auckland 1010 |
27 Feb 2008 - 17 Aug 2018 |
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
11 May 2017 - 03 Aug 2018 |
Closeburn Investments Limited Shareholder NZBN: 9429037492090 Company Number: 977724 Entity |
19 Jan 2005 - 02 Oct 2014 | |
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
Nichol, Robert James Individual |
Pokeno Pukekohe, Auckland |
18 Sep 1997 - 22 Nov 2021 |
Nichol, Robert James Individual |
Pokeno Pukekohe, Auckland |
18 Sep 1997 - 22 Nov 2021 |
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Company Number: 2086272 Entity |
01 Jul 2020 - 22 Nov 2021 | |
Entrepreneurial Consulting Limited Shareholder NZBN: 9429037771805 Company Number: 923587 Entity |
Newmarket Auckland 1023 |
27 Feb 2008 - 20 Mar 2020 |
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
Campbells Bay Auckland 0630 |
27 Apr 2006 - 03 Aug 2018 |
Blacki Limited Shareholder NZBN: 9429036397938 Company Number: 1227989 Entity |
Quay Park Auckland City 1010 |
27 Feb 2008 - 03 Aug 2018 |
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
Jenkin, Peter John Harden Individual |
Lower Hutt Wellington |
27 Feb 2008 - 03 Aug 2018 |
Adams, John Dickson Individual |
Mt Cook, Wellington, 6021 |
19 Mar 2009 - 03 Aug 2018 |
The Bowling Family Trust Company Number: 081-636-028 Other |
Beachlands Auckland 2018 |
22 Nov 2021 - 25 Jan 2022 |
Nichol Family Trust Company Number: 081-636-206 Other |
Rd 1 Pokeno 2471 |
22 Nov 2021 - 25 Jan 2022 |
Mark Gray Investment Trust Company Number: 84908207 Other |
Wanaka 9382 |
23 Nov 2021 - 25 Jan 2022 |
H.peter Soyer Family Trust Other |
Holland Park Qld 4121 |
17 Aug 2018 - 25 Jan 2022 |
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
Gray, Mark Hilary Individual |
Ponsonby Auckland |
18 Sep 1997 - 23 Nov 2021 |
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Company Number: 2086272 Entity |
Newmarket Auckland 1023 |
01 Jul 2020 - 22 Nov 2021 |
Haskett, Martin Ian Individual |
Flinders Vic 3929 |
17 Aug 2018 - 22 Nov 2021 |
Cracroft Aitken, Rosemary Blythe Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Entrepreneurial Consulting Limited Shareholder NZBN: 9429037771805 Company Number: 923587 Entity |
Newmarket Auckland 1023 |
27 Feb 2008 - 20 Mar 2020 |
Dyer, Greg Individual |
Mt Eden Auckland 1024 |
29 Apr 2014 - 03 Aug 2018 |
Rushes Limited Shareholder NZBN: 9429038497339 Company Number: 672065 Entity |
27 Apr 2006 - 11 May 2017 | |
Gray, James Philip Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
Campbells Bay Auckland 0630 |
27 Apr 2006 - 03 Aug 2018 |
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
11 May 2017 - 03 Aug 2018 |
Closeburn Investments Limited Shareholder NZBN: 9429037492090 Company Number: 977724 Entity |
19 Jan 2005 - 02 Oct 2014 | |
Taraval Associates Seed Capital Fund L.p. Other |
Park, C A, United States Of America |
18 Sep 1997 - 03 Aug 2018 |
Bird, Matthew Individual |
Kelburn Wellington |
27 Feb 2008 - 03 Aug 2018 |
Mark Gray Investment Trust Other |
Rd 1 Bombay 2675 |
22 Nov 2016 - 17 Aug 2018 |
Chambers, Shale Individual |
Ponsonby Auckland 1011 |
29 Apr 2014 - 03 Aug 2018 |
Mcmahon, Niamh Individual |
Auckland |
27 Feb 2008 - 03 Aug 2018 |
Grt Holdings Inc Other |
Belvedere Tiburon Ca 94920-1638, Usa |
27 Apr 2006 - 03 Aug 2018 |
Brown, Charles Individual |
Charlotte Nc 28207, Usa |
27 Feb 2008 - 03 Aug 2018 |
Gray, Sarah Kathryn Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Ecl Holdings Limited Shareholder NZBN: 9429036051427 Company Number: 1288611 Entity |
Wairoa 4108 |
20 Mar 2020 - 01 Jul 2020 |
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
Albany Auckland 0632 |
19 Jan 2005 - 03 Aug 2018 |
Duncan, David Stewart Individual |
Freemans Bay Auckland |
19 Jan 2005 - 03 Aug 2018 |
James & Kerry Horn Jointly Other |
Strathmore |
27 Apr 2006 - 03 Aug 2018 |
Moriarty, Maurice William Individual |
Freemans Bay Auckland |
19 Jan 2005 - 03 Aug 2018 |
Millar, Robert Individual |
Carnbrook, Twonsville Queensland 4814, Australia |
27 Feb 2008 - 03 Aug 2018 |
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
Level 2, Chamber Of Commerce Building 100 Mayoral Drive, Auckland 1010 |
27 Feb 2008 - 17 Aug 2018 |
Rushes Limited Shareholder NZBN: 9429038497339 Company Number: 672065 Entity |
27 Apr 2006 - 11 May 2017 | |
Gray, James Philip Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
Pettigrew, Peter Individual |
Purerua Peninsula Road Keri Keri |
27 Feb 2008 - 03 Aug 2018 |
Null - Tim And Lynda Gray Jointly Other |
13 Mar 2007 - 24 Mar 2014 | |
Hogwarts Holdings Limited Shareholder NZBN: 9429036165148 Company Number: 1269657 Entity |
27 Apr 2006 - 29 Apr 2014 | |
Blacki Limited Shareholder NZBN: 9429036397938 Company Number: 1227989 Entity |
Quay Park Auckland City 1010 |
27 Feb 2008 - 03 Aug 2018 |
Hogwarts Holdings Limited Shareholder NZBN: 9429036165148 Company Number: 1269657 Entity |
27 Apr 2006 - 29 Apr 2014 | |
Tim And Lynda Gray Jointly Other |
13 Mar 2007 - 24 Mar 2014 |
The Professionals United Trading Society Limited Unit S, 383 Khyber Pass Road |
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Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |
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Wang Capital Corporate Trustee One Limited Unit R, 383 Khyber Pass Rd |
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Pacific Optics Property Limited Unit R, 383 Khyber Pass Road |
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Biodet Services Limited Unit K, 383 Khyber Pass Road |
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Sr Dresdner Financial Services Limited 383 F, Khyber Pass Road |