General information

Mapbar Properties Limited

Type: NZ Limited Company (Ltd)
9429032087185
New Zealand Business Number
2290791
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Mapbar Properties Limited (New Zealand Business Number 9429032087185) was incorporated on 30 Jul 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/O Kpmg, 35 Grey St, Tauranga had been their physical address, up until 05 Nov 2012. Mapbar Properties Limited used other names, namely: Mapbar Limited from 30 Jul 2009 to 09 Dec 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Richards, Shaun (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Richards, Shaun (an individual) - located at Thames, Thames. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Mapbar Properties Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 05 Nov 2012
Contact info
https://www.mapbarproperties.com/
Website
Directors
Name and Address Role Period
Shaun Richards
Thames, Thames, 3500
Address used since 31 May 2016
Director 30 Jul 2009 - current
Addresses
Previous address Type Period
C/o Kpmg, 35 Grey St, Tauranga Physical & registered 30 Jul 2009 - 05 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
13 Dec 2022 - current
Richards, Shaun
Individual
Thames
Thames
3500
30 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richards, Shaun
Individual
Thames
Thames
3500
30 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Company Number: 6198790
Entity
11 Jul 2018 - 13 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
30 Jul 2009 - 13 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
30 Jul 2009 - 13 Dec 2022
Richards, Melanie
Individual
Thames
Thames
3500
30 Jul 2009 - 13 Dec 2022
Peters, Strat
Individual
Rd 2
Thames
3577
30 Jul 2009 - 11 Jul 2018
Location
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