General information
Mapua Service Station Limited
Type: NZ Limited Company (Ltd)9429039711304
New Zealand Business Number
312365
Company Number
Registered
Company Status
Mapua Service Station Limited (issued a business number of 9429039711304) was incorporated on 17 Sep 1986. 6 addresess are in use by the company: 13 Koi Crescent, Mapua, Mapua, 7005 (type: registered, service). 19 George Street, Blenheim had been their registered address, until 13 Apr 2004. Mapua Service Station Limited used more names, namely: Puketapu Fishing Company Limited from 17 Sep 1986 to 20 Jan 2000. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Atkins, Christopher Heath (an individual) located at Mapua, Nelson. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70a Aranui Road, Mapua, 7005 | Registered & physical & service | 13 Apr 2004 |
| Carran Miller Limited, 38 Halifax Street, Nelson | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Oct 2005 |
| 13 Koi Crescent, Mapua, Mapua, 7005 | Registered & service | 15 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Heath Atkins
Mapua, Nelson, 7005
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - current |
|
Katrina Marie Atkins
Mapua, Nelson, 7005
Address used since 28 May 2012 |
Director | 23 Sep 2005 - 22 Dec 2016 |
|
Christopher Barry Atkins
Mapua, Nelson,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 23 Sep 2005 |
|
Susan Heather Atkins
Mapua, Nelson,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 23 Sep 2005 |
|
Brian Ross Cleland
Stewart Island,
Address used since 24 Jul 1991 |
Director | 24 Jul 1991 - 18 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 George Street, Blenheim | Registered | 30 Aug 1999 - 13 Apr 2004 |
| First Floor, Ami Building, 12 Main Street, Blenheim | Physical | 30 Aug 1999 - 13 Apr 2004 |
| 19 George Street, Blenheim | Physical | 30 Aug 1999 - 30 Aug 1999 |
| K P Francis And Associates, Floor 2 / Bnz Building, 226 Trafalgar Street, Nelson | Registered | 05 Aug 1998 - 30 Aug 1999 |
| C/- K P Francis & Associates, Floor 2, B N Z Building, 226 Trafalgar Street, Nelson | Physical | 05 Aug 1998 - 30 Aug 1999 |
| C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson | Registered | 16 Jun 1995 - 05 Aug 1998 |
| C/o T J Bielecki, Courtville Place, Dee Street, Invercargill | Registered | 27 Oct 1992 - 16 Jun 1995 |
| - | Physical | 19 Feb 1992 - 05 Aug 1998 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Christopher Heath Individual |
Mapua Nelson |
17 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Katrina Marie Individual |
Mapua Nelson |
17 Sep 1986 - 31 Jan 2017 |
Location
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