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General information

Molemap Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429032374216
New Zealand Business Number
2213700
Company Number
Registered
Company Status

Molemap Hawkes Bay Limited (issued a New Zealand Business Number of 9429032374216) was started on 25 Feb 2009. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchcill Street, Christchurch had been their registered address, up until 21 Dec 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Macleod, Hamish Lewis (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Muir, William Weston (an individual) - located at Hospital Hill, Napier. Next there is the next group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
Macleod-Muir, Victoria Jane, located at Hospital Hill, Napier (an individual). The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 21 Dec 2018
Last updated:
Directors
Name and Address Role Period
Victoria Jane Macleod-muir
Hospital Hill, Napier, 4110
Address used since 09 Aug 2023
Hospital Hill, Napier, 4110
Address used since 12 May 2016
Director 25 Feb 2009 - current
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchcill Street, Christchurch, 8013 Registered & physical 06 Jun 2013 - 21 Dec 2018
99 Chaucer Road, Hospital Hill, Napier, 4110 Registered & physical 01 Apr 2011 - 06 Jun 2013
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4363 Physical 21 Feb 2011 - 01 Apr 2011
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4363 Registered 03 Feb 2011 - 01 Apr 2011
Pj Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4142 Registered 25 Feb 2009 - 03 Feb 2011
Pj Accounting Limited, Cnr Austin Street & Cadbury Road, Onekawa, Napier 4142 Physical 25 Feb 2009 - 21 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macleod, Hamish Lewis
Individual 		Hospital Hill
Napier
4110 		01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muir, William Weston
Individual 		Hospital Hill
Napier
4110 		01 Apr 2025 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Macleod-muir, Victoria Jane
Individual 		Hospital Hill
Napier
4110 		25 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Muir, Alan Wayne
Individual 		Hospital Hill
Napier
4110 		25 Feb 2009 - current
Location
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