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General information

Maple Buildings Limited

Type: NZ Limited Company (Ltd)
9429037940904
New Zealand Business Number
888579
Company Number
Registered
Company Status

Maple Buildings Limited (issued an NZBN of 9429037940904) was launched on 24 Dec 1997. 1 address is currently in use by the company: 112 Rimu Road, Paraparaumu, Wellington, 5032 (type: physical, registered). 10 Seaview Road, Paraparaumu Beach had been their registered address, until 04 Oct 1999. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (25% of shares), namely:
Robin Mcgregor (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 25% of all shares (5000 shares); it includes
Judith Mcgregor (an individual) - located at Paraparaumu, Paraparaumu. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Richard Mcgregor, located at Paraparaumu Beach, Paraparaumu (an individual). Businesscheck's information was last updated on 27 Dec 2021.

Current address Type Used since
112 Rimu Road, Paraparaumu, Wellington, 5032 Physical & registered 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Judith Adele Mcgregor
Paraparaumu, Paraparaumu, 5032
Address used since 14 Sep 2015
Director 24 Dec 1997 - current
Richard James Mcgregor
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Sep 2015
Director 24 Dec 1997 - current
Robin Leonard James Mcgregor
Paraparaumu, Paraparaumu, 5032
Address used since 14 Sep 2015
Director 24 Dec 1997 - current
Sheila Maria Mcgregor
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Sep 2015
Director 28 Sep 2005 - current
Shelia Maree Mcgregor
Paraparaumu,
Address used since 30 Sep 2004
Director 24 Dec 1997 - 28 Sep 2005
Addresses
Previous address Type Period
10 Seaview Road, Paraparaumu Beach Registered & physical 04 Oct 1999 - 04 Oct 1999
112 Rimu Road, Paraparaumu, 5032 Registered & physical 04 Oct 1999 - 02 Oct 2019
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
16 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Robin Leonard Mcgregor
Individual 		Paraparaumu
Paraparaumu
5032 		24 Dec 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Judith Adele Mcgregor
Individual 		Paraparaumu
Paraparaumu
5032 		24 Dec 1997 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Richard James Mcgregor
Individual 		Paraparaumu Beach
Paraparaumu
5032 		24 Dec 1997 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Sheila Maria Mcgregor
Individual 		Paraparaumu Beach
Paraparaumu
5032 		24 Dec 1997 - current
Location
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C/- Keith Dreyer