General information
Maple Orchards Limited
Type: NZ Limited Company (Ltd)9429040092157
New Zealand Business Number
191940
Company Number
Registered
Company Status
Maple Orchards Limited (issued a business number of 9429040092157) was launched on 03 Nov 1971. 4 addresses are in use by the company: 2/10, Sutherland Avenue, Mount Maunganui, 3116 (type: registered, service). 69A James Road, Te Puna, Tauranga had been their physical address, up until 04 Sep 2018. 200000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 199000 shares (99.5% of shares), namely:
Burnett, Linda Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Grammer, Nicola Joy (an individual) located at Bethlehem, Tauranga postcode 3110. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 267 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 04 Sep 2018 |
| 2/10, Sutherland Avenue, Mount Maunganui, 3116 | Registered & service | 24 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Joy Grammer
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2024
Bethlehem, Tauranga, 3110
Address used since 13 Oct 2016 |
Director | 09 Oct 1984 - current |
|
Linda Marie Burnett
Tauriko, Tauranga, 3110
Address used since 14 Oct 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2019 |
Director | 06 May 2014 - current |
|
Nicola Joy Grammer
Castor Bay, Auckland, 0620
Address used since 26 Jun 2022 |
Director | 26 Jun 2022 - current |
|
Evan William Grammer
Rd 6, Tauranga, 3176
Address used since 15 Oct 2009 |
Director | 09 Oct 1984 - 11 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69a James Road, Te Puna, Tauranga, 3176 | Physical | 21 Oct 2016 - 04 Sep 2018 |
| 69a James Road, Rd 6, Tauranga, 3176 | Registered | 12 Aug 2016 - 04 Sep 2018 |
| 71a James Road, Rd 6, Tauranga, 3176 | Physical | 21 Oct 2010 - 21 Oct 2016 |
| 71a James Road, Rd 6, Tauranga, 3176 | Registered | 21 Oct 2010 - 12 Aug 2016 |
| 71a James Road, R D 6, Tauranga | Physical & registered | 30 Oct 2002 - 21 Oct 2010 |
| 71 James Rd, R D 6, Tauranga | Registered | 29 May 1997 - 30 Oct 2002 |
| 71 James Road, Rd6, Tauranga | Physical | 29 May 1997 - 29 May 1997 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Linda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Sep 2014 - current |
|
Grammer, Nicola Joy Individual |
Bethlehem Tauranga 3110 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumney, Nicola Joy Individual |
Bethlehem Tauranga 3110 |
19 Sep 2014 - 13 Oct 2016 |
|
Grammer, Evan William Individual |
R D 6 Tauranga |
03 Nov 1971 - 06 Dec 2013 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 13 Oct 2016 |
|
Grammer, Barbara Joy Individual |
Bethlehem Tauranga 3110 |
03 Nov 1971 - 13 Oct 2016 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga Tauranga 3110 |
03 Nov 1971 - 19 Sep 2014 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 13 Oct 2016 |
|
Grammer, Evan William Individual |
R D 6 Tauranga |
03 Nov 1971 - 06 Dec 2013 |
|
Grammer, Barbara Joy Individual |
Rd 6 Tauranga 3176 |
03 Nov 1971 - 13 Oct 2016 |
|
Sussex, Megan Faye Individual |
Bethlehem Tauranga 3110 |
19 Sep 2014 - 20 Jul 2018 |
Location
Companies nearby
 |
Seec Limited 4 James Road |
|
W.j. Lochhead Limited 4 James Rd |
|
Lochhead Design Limited 4 James Road |
|
Coolroom Construction Limited 13 James Road |
|
Bay Of Plenty Community Trails Charitable Trust 24 James Road |
|
Design On James Limited 24 James Road |