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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beck, Lindsay Alan Individual |
Bethlehem Tauranga 3110 |
17 Dec 1993 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lyons-beck, Wendy Ann Individual |
Bethlehem Tauranga 3110 |
17 Dec 1993 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |