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MAPLELEAF NOMINEES LIMITED

● Registered
NZBN 9429038748004 · NZ Company No. 615939 · NZ Limited Company · Incorporated 17 Dec 1993

Mapleleaf Nominees Limited was incorporated on 17 December 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11875 days.

Overview

NZ Business Number
9429038748004
Company Number
615939
Company Name
MAPLELEAF NOMINEES LIMITED
Previously Known As
BAYRIDE MOTORCYCLES TRAINING LIMITED
before 20 July 2015, Monday

MAPLELEAF NOMINEES LIMITED
before 13 August 2012, Monday

NEW ZEALAND NATURAL (2004) LIMITED
before 6 November 2008, Thursday

NZ NATURAL (2004) LIMITED
before 5 April 2004, Monday

MAPLE LEAF NOMINEES LIMITED
before 10 March 2004, Wednesday

PAVING WORX LIMITED
before 30 September 2003, Tuesday

TAURANGA WINDSCREENS & GLASS LIMITED
before 30 March 2001, Friday

TAURANGA WINDSCREEN REPAIRS LIMITED
before 10 May 1999, Monday

MAPLELEAF NOMINEES LIMITED
before 23 March 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1993 (Friday)
Status
Registered
Status History
Registered as of 17 December 1993 (Friday)
Date of Re-registration
17 February 1997 (Monday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 January 1994 to 6 April 2001
    Law Corporation Limited, 76 Anzac Avenue, Auckland
  2. From 6 April 2001 to 30 September 2003
    Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House Durham Street, Tauranga
  3. From 30 September 2003 to 22 October 2008
    C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
  4. From 22 October 2008 to 12 August 2010
    C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110, NZ
  5. From 12 August 2010 to 8 August 2012
    C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, NZ 3110
  6. From 8 August 2012 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 6 April 2001 to 30 September 2003
    Walton Railton & Co, Cnr Eighth Avenue, Tauranga
  2. From 6 April 2001 to 6 April 2001
    Ingham Mora Malcolm Rassell, Realty House, Durham Street, Tauranga
  3. From 30 September 2003 to 22 October 2008
    C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga
  4. From 22 October 2008 to 12 August 2010
    C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110, NZ
  5. From 12 August 2010 to 8 August 2012
    C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, NZ 3110
  6. From 8 August 2012 to 16 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Company Directors

2 listed
LB
Lindsay Alan BECK
Appointed 24 Jan 1994 · 4 Clivedene Street, Matua, Tauranga, NZ, 3110
WL
Wendy Ann LYONS-BECK
Appointed 24 Jan 1994 · 4 Clivedene Street, Matua, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
900 shares (90%)
David William Woodfield HODGSON
51 Castlewold Drive, Bethlehem, Tauranga
Wendy Ann LYONS-BECK
4 Clivedene Street, Tauranga
Lindsay Alan BECK
4 Clivedene Street, Tauranga
Share allocation 2
50 shares (5%)
Wendy Ann LYONS-BECK
4 Clivedene Street, Tauranga
Share allocation 3
50 shares (5%)
Lindsay Alan BECK
4 Clivedene Street, Tauranga