General information

Molemap Limited

Type: NZ Limited Company (Ltd)
9429038001628
New Zealand Business Number
875124
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
22481537
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 169496
Shareholder Name Address Period
The Martin Haskett Family Trust
Other (Other)
Flinders
Victoria
3929
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 548164
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
Shares Allocation #3 Number of Shares: 1452974
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
Shares Allocation #4 Number of Shares: 274082
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
Shares Allocation #5 Number of Shares: 19491105
Shareholder Name Address Period
Pioneer Capital Basil Limited
Shareholder NZBN: 9429046563866
Entity (NZ Limited Company)
Auckland
1010
03 Aug 2018 - current
Shares Allocation #6 Number of Shares: 143541
Shareholder Name Address Period
Volterra Holdings Limited
Shareholder NZBN: 9429035304937
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Mar 2007 - current
Shares Allocation #7 Number of Shares: 227273
Shareholder Name Address Period
Strydom, Franz
Individual
Mount Maunganui
Mount Maunganui
3116
11 Aug 2022 - current
Shares Allocation #8 Number of Shares: 59902
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
Shares Allocation #9 Number of Shares: 115000
Shareholder Name Address Period
Maslin, Andrew
Individual
St Heliers
Auckland
1071
17 Aug 2018 - current

Historic shareholders

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
Location
Companies nearby
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