General information

Mapleleaf Property Company Limited

Type: NZ Limited Company (Ltd)
9429038748004
New Zealand Business Number
615939
Company Number
Registered
Company Status

Mapleleaf Property Company Limited (issued a New Zealand Business Number of 9429038748004) was registered on 17 Dec 1993. 3 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Jan 2024. Mapleleaf Property Company Limited used more names, namely: Mapleleaf Nominees Limited from 20 Jul 2015 to 15 Dec 2020, Bayride Motorcycles Training Limited (13 Aug 2012 to 20 Jul 2015) and Mapleleaf Nominees Limited (06 Nov 2008 - 13 Aug 2012). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Beck, Lindsay Alan (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Hodgson, David William Woodfield (an individual) - located at Pyes Pa, Tauranga,
Beck, Lindsay Alan (an individual) - located at Bethlehem, Tauranga,
Lyons-Beck, Wendy Ann (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Lyons-Beck, Wendy Ann, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
30 Harbelle Close, Bethlehem, Tauranga, 3110 Office 01 Sep 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Contact info
64 7 5761384
Phone (Phone)
64 27 2482367
Phone (Phone)
beckw@xtra.co.nz
Email
Directors
Name and Address Role Period
Wendy Ann Lyons-beck
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021
Matua, Tauranga, 3110
Address used since 24 Jan 1994
Tauranga, Tauranga, 3110
Address used since 14 Feb 2019
Director 24 Jan 1994 - current
Lindsay Alan Beck
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021
Matua, Tauranga, 3110
Address used since 24 Jan 1994
Tauranga, Tauranga, 3110
Address used since 14 Feb 2019
Director 24 Jan 1994 - current
David William Woodfield Hodgson
Bethlehem, Tauranga, 3110
Address used since 30 Jan 2016
Director 30 Jan 2016 - 11 Feb 2016
Barry Stephen
Birkdale,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 24 Jan 1994
Addresses
Principal place of activity
4 Clivedene Street , Tauranga , 3110
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 10 Sep 2019 - 09 Jan 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 10 Sep 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 09 Jan 2024
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 08 Aug 2012 - 16 Jul 2014
C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 Registered & physical 12 Aug 2010 - 08 Aug 2012
C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 Physical & registered 22 Oct 2008 - 12 Aug 2010
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 30 Sep 2003 - 22 Oct 2008
Ingham Mora Malcolm Rassell, Realty House, Durham Street, Tauranga Physical 06 Apr 2001 - 06 Apr 2001
Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House Durham Street, Tauranga Registered 06 Apr 2001 - 30 Sep 2003
Walton Railton & Co, Cnr Eighth Avenue, Tauranga Physical 06 Apr 2001 - 30 Sep 2003
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 25 Jan 1994 - 06 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beck, Lindsay Alan
Individual
Bethlehem
Tauranga
3110
17 Dec 1993 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Hodgson, David William Woodfield
Individual
Pyes Pa
Tauranga
3112
13 Feb 2016 - current
Beck, Lindsay Alan
Individual
Bethlehem
Tauranga
3110
17 Dec 1993 - current
Lyons-beck, Wendy Ann
Individual
Bethlehem
Tauranga
3110
17 Dec 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lyons-beck, Wendy Ann
Individual
Bethlehem
Tauranga
3110
17 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Robert Christopher
Individual
Tauranga
17 Dec 1993 - 27 Jun 2010
Hodgson, David Woodfield
Individual
Tauranga
04 Oct 2004 - 15 Dec 2015
Location
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