General information

The Maples (gisborne) Limited

Type: NZ Limited Company (Ltd)
9429041144831
New Zealand Business Number
5051620
Company Number
Registered
Company Status
S953920 - Child Minding Service - In The Home
Industry classification codes with description

The Maples (Gisborne) Limited (issued a business number of 9429041144831) was incorporated on 18 Mar 2014. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 2 Cameron Road, Tauranga had been their physical address, until 02 Nov 2016. The Maples (Gisborne) Limited used other aliases, namely: Nurtured Community Auckland Limited from 17 Mar 2014 to 07 May 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Navanua, Aaron Warren (an individual) - located at Pirongia, Pirongia,
Pc Stuart Trustees Limited (an entity) - located at Tauranga,
Navanua, Petra Frances (an individual) - located at Pirongia, Pirongia. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Navanua, Aaron Warren, located at Pirongia, Pirongia (an individual). "Child minding service - in the home" (ANZSIC S953920) is the category the Australian Bureau of Statistics issued to The Maples (Gisborne) Limited. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Petra Frances Navanua
Pirongia, Pirongia, 3802
Address used since 25 Oct 2016
Director 13 Jan 2015 - current
Aaron Warren Navanua
Pirongia, Pirongia, 3802
Address used since 25 Oct 2016
Director 13 Jan 2015 - current
Patrick Charles Stuart
2 Cameron Road, Tauranga, 3110
Address used since 18 Mar 2014
Director 18 Mar 2014 - 02 Mar 2015
Addresses
Previous address Type Period
2 Cameron Road, Tauranga, 3110 Physical & registered 18 Mar 2014 - 02 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Navanua, Petra Frances
Individual
Pirongia
Pirongia
3802
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Navanua, Aaron Warren
Individual
Pirongia
Pirongia
3802
23 Feb 2015 - current
Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Entity (NZ Limited Company)
Tauranga
23 Feb 2015 - current
Navanua, Petra Frances
Individual
Pirongia
Pirongia
3802
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Navanua, Aaron Warren
Individual
Pirongia
Pirongia
3802
23 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Patrick Charles
Individual
2 Cameron Road
Tauranga
3110
18 Mar 2014 - 23 Feb 2015
Patrick Charles Stuart
Director
2 Cameron Road
Tauranga
3110
18 Mar 2014 - 23 Feb 2015
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Similar companies
The Maples (bay) Limited
Level 1, The Hub, 525 Cameron Road
Raizem Limited
3 Sunline Place
Couponcups (bop) Limited
25 Chapman Place
Apple Childcare Limited
140 Cook Street
Rererangi Enterprises Limited
Level 6, 135 Broadway
Step 2 Growth Marlborough Limited
Suite 1, 126 Trafalgar Street