General information
Molemap Limited
Type: NZ Limited Company (Ltd)9429038001628
New Zealand Business Number
875124
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Molemap Limited (New Zealand Business Number 9429038001628) was launched on 18 Sep 1997. 5 addresess are in use by the company: Level 2, 2B, 93 Ascot Avenue, Remuera, Auckland, 1051 (type: postal, office). Unit L, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 15 Aug 2022. Molemap Limited used other names, namely: Molemap Nz Limited from 18 Sep 1997 to 21 May 2020. 22481537 shares are issued to 14 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 169496 shares (0.75% of shares), namely:
The Martin Haskett Family Trust (an other) located at Flinders, Victoria postcode 3929. When considering the second group, a total of 3 shareholders hold 2.44% of all shares (548164 shares); it includes
Nichol, Robert James (an individual) - located at Rd 1, Pokeno,
Nichol, Sally Anne (an individual) - located at Rd 1, Pokeno,
Hauraki Independent Trustee Services Limited (an entity) - located at Quay Park, Auckland. Next there is the third group of shareholders, share allocation (1452974 shares, 6.46%) belongs to 2 entities, namely:
Gray, Mark Hilary, located at Wanaka (an individual),
Quantum Trustee Company 1013 Limited, located at Motueka, Motueka (an entity). "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued to Molemap Limited. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Registered | 15 Aug 2022 |
| Level 2, 2b, 93 Ascot Avenue, Remuera, Auckland, 1051 | Physical & service | 15 Aug 2022 |
| Level 2, 2b, 93 Ascot Avenue, Remuera, Auckland, 1051 | Postal & office | 04 Apr 2023 |
| Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Delivery | 04 Apr 2023 |
Contact info
molemap.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liesl Rene Macdonald
Greenlane, Auckland, 1051
Address used since 05 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 05 Jul 2018 - current |
|
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Jodi Michele Mitchell
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Timothy Claude Kelsey
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Amandeep Kaur Hansra
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
Wollahra, New South Wales, 2025
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Benjamin Thomas Flay
Long Bay, Auckland, 0630
Address used since 28 Feb 2023
Long Bay, Auckland, 0630
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Martin Haskett
Victoria,
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 31 Aug 2021 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 31 May 2020 |
|
Mark Hillary Gray
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Nov 2019 |
|
Adrian William Bowling
Parnell, Auckland, 1052
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 30 Nov 2019 |
|
Taylor James Parker Gray
Waverley, New South Wales, 2024
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 30 Nov 2019 |
|
Angus James Cooper
Browns Bay, Auckalnd, 0630
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 08 Oct 2019 |
|
Robert James Nichol
Rd 1, Pokeno, 2471
Address used since 16 Mar 2010 |
Director | 23 Nov 2000 - 01 Jul 2018 |
|
George Fay Murphy
#4 Menlo Park, Ca 94025,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 01 Jul 2018 |
|
Stephen Iorns
Paremata, Porirua, 5024
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 Jul 2018 |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Jul 2018 |
|
Martin Haskett
Victoria, 3929
Address used since 23 Jun 2017
Victoria, 3929
Address used since 01 Jan 1970 |
Director | 23 Jun 2017 - 01 Jul 2018 |
|
Adrian William Bowling
Rd 5, Papakura, 2585
Address used since 01 May 2013 |
Director | 23 Nov 2000 - 23 Jun 2017 |
|
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 01 Oct 2015 |
|
Mark Hilary Gray
Ponsonby, Auckland, 1011
Address used since 13 Feb 2008 |
Director | 23 Sep 1997 - 17 Jul 2014 |
|
Kenneth James Kirkpatrick
Wellington,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 26 Nov 2009 |
|
Robert Balch
95037, United States Of America,
Address used since 14 Jul 2002 |
Director | 14 Jul 2002 - 01 Dec 2004 |
|
Eliazabeth Ann Baird
Parnell, Auckland,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 23 Nov 2000 |
|
Nicholas Merion Birchall
Epsom, Auckland,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 23 Nov 2000 |
|
Matthew Langley Carson
Remuera,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 23 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2 2b 93 Ascot Avenue, Remuera, Auckland, 1051 | Delivery | 04 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 07 May 2018 - 15 Aug 2022 |
| Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 20 Apr 2015 - 07 May 2018 |
| Unit L, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 15 Apr 2013 - 20 Apr 2015 |
| Level 3/24 Manukau Road, Newmarket, Auckland | Physical & registered | 04 May 2006 - 15 Apr 2013 |
| C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Registered & physical | 20 Mar 2003 - 04 May 2006 |
| 407 Remuera Road, Remuera | Registered | 11 Apr 2000 - 20 Mar 2003 |
| 407 Remuera Road, Remuera, Auckland | Physical | 18 Sep 1997 - 18 Sep 1997 |
Financial Data
Financial info
22481537
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 169496
| Shareholder Name | Address | Period |
|---|---|---|
|
The Martin Haskett Family Trust Other (Other) |
Flinders Victoria 3929 |
22 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 548164
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Robert James Individual |
Rd 1 Pokeno 2471 |
25 Jan 2022 - current |
|
Nichol, Sally Anne Individual |
Rd 1 Pokeno 2471 |
25 Jan 2022 - current |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
25 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 1452974
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Mark Hilary Individual |
Wanaka 9382 |
25 Jan 2022 - current |
|
Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
25 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 274082
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
25 Jan 2022 - current |
|
Bowling, Adrian William Individual |
Beachlands Auckland 2018 |
25 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 19491105
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Capital Basil Limited Shareholder NZBN: 9429046563866 Entity (NZ Limited Company) |
Auckland 1010 |
03 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 143541
| Shareholder Name | Address | Period |
|---|---|---|
|
Volterra Holdings Limited Shareholder NZBN: 9429035304937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 227273
| Shareholder Name | Address | Period |
|---|---|---|
|
Strydom, Franz Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 59902
| Shareholder Name | Address | Period |
|---|---|---|
|
Soyer, Zoja Individual |
Holland Park Queensland 4121 |
25 Jan 2022 - current |
|
Soyer, Hans Peter Individual |
Holland Park Queensland 4121 |
25 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maslin, Andrew Individual |
St Heliers Auckland 1071 |
17 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecl Holdings Limited Shareholder NZBN: 9429036051427 Company Number: 1288611 Entity |
20 Mar 2020 - 01 Jul 2020 | |
|
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
|
Entrepreneurial Consulting Limited Shareholder NZBN: 9429037771805 Company Number: 923587 Entity |
Newmarket Auckland 1023 |
27 Feb 2008 - 20 Mar 2020 |
|
Jenkin, Peter John Harden Individual |
Lower Hutt Wellington |
27 Feb 2008 - 03 Aug 2018 |
|
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
|
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
|
Nichol, Robert James Individual |
Pokeno Pukekohe, Auckland |
18 Sep 1997 - 22 Nov 2021 |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
Albany Auckland 0632 |
19 Jan 2005 - 03 Aug 2018 |
|
Pettigrew, Phillipa Individual |
Purerua Peninsula Road Keri Keri |
27 Feb 2008 - 03 Aug 2018 |
|
Henning, Olga Individual |
Rd 1 Waimauku 0881 |
27 Apr 2006 - 03 Aug 2018 |
|
Cracroft Aitken, Rosemary Blythe Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Thompson, John Individual |
Charlotte Nc 28207, Usa |
27 Feb 2008 - 03 Aug 2018 |
|
Gray, Sarah Kathryn Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
Level 2, Chamber Of Commerce Building 100 Mayoral Drive, Auckland 1010 |
27 Feb 2008 - 17 Aug 2018 |
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
11 May 2017 - 03 Aug 2018 |
|
Closeburn Investments Limited Shareholder NZBN: 9429037492090 Company Number: 977724 Entity |
19 Jan 2005 - 02 Oct 2014 | |
|
Nichol, Robert James Individual |
Pokeno Pukekohe, Auckland |
18 Sep 1997 - 22 Nov 2021 |
|
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Company Number: 2086272 Entity |
01 Jul 2020 - 22 Nov 2021 | |
|
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
Campbells Bay Auckland 0630 |
27 Apr 2006 - 03 Aug 2018 |
|
Blacki Limited Shareholder NZBN: 9429036397938 Company Number: 1227989 Entity |
Quay Park Auckland City 1010 |
27 Feb 2008 - 03 Aug 2018 |
|
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
|
Adams, John Dickson Individual |
Mt Cook, Wellington, 6021 |
19 Mar 2009 - 03 Aug 2018 |
|
The Bowling Family Trust Company Number: 081-636-028 Other |
Beachlands Auckland 2018 |
22 Nov 2021 - 25 Jan 2022 |
|
Nichol Family Trust Company Number: 081-636-206 Other |
Rd 1 Pokeno 2471 |
22 Nov 2021 - 25 Jan 2022 |
|
Mark Gray Investment Trust Company Number: 84908207 Other |
Wanaka 9382 |
23 Nov 2021 - 25 Jan 2022 |
|
H.peter Soyer Family Trust Other |
Holland Park Qld 4121 |
17 Aug 2018 - 25 Jan 2022 |
|
Bowling, Adrian William Individual |
Rd 5 Papakura 2585 |
18 Sep 1997 - 24 Nov 2021 |
|
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
|
Gray, Mark Hilary Individual |
Ponsonby Auckland |
18 Sep 1997 - 23 Nov 2021 |
|
Gray, Mark Hilary Individual |
Wanaka 9382 |
18 Sep 1997 - 23 Nov 2021 |
|
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Company Number: 2086272 Entity |
Newmarket Auckland 1023 |
01 Jul 2020 - 22 Nov 2021 |
|
Haskett, Martin Ian Individual |
Flinders Vic 3929 |
17 Aug 2018 - 22 Nov 2021 |
|
Cracroft Aitken, Rosemary Blythe Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Entrepreneurial Consulting Limited Shareholder NZBN: 9429037771805 Company Number: 923587 Entity |
Newmarket Auckland 1023 |
27 Feb 2008 - 20 Mar 2020 |
|
Dyer, Greg Individual |
Mt Eden Auckland 1024 |
29 Apr 2014 - 03 Aug 2018 |
|
Rushes Limited Shareholder NZBN: 9429038497339 Company Number: 672065 Entity |
27 Apr 2006 - 11 May 2017 | |
|
Gray, James Philip Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
Campbells Bay Auckland 0630 |
27 Apr 2006 - 03 Aug 2018 |
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Company Number: 465939 Entity |
Rd 1 Porirua 5381 |
11 May 2017 - 03 Aug 2018 |
|
Closeburn Investments Limited Shareholder NZBN: 9429037492090 Company Number: 977724 Entity |
19 Jan 2005 - 02 Oct 2014 | |
|
Taraval Associates Seed Capital Fund L.p. Other |
Park, C A, United States Of America |
18 Sep 1997 - 03 Aug 2018 |
|
Bird, Matthew Individual |
Kelburn Wellington |
27 Feb 2008 - 03 Aug 2018 |
|
Mark Gray Investment Trust Other |
Rd 1 Bombay 2675 |
22 Nov 2016 - 17 Aug 2018 |
|
Chambers, Shale Individual |
Ponsonby Auckland 1011 |
29 Apr 2014 - 03 Aug 2018 |
|
Mcmahon, Niamh Individual |
Auckland |
27 Feb 2008 - 03 Aug 2018 |
|
Grt Holdings Inc Other |
Belvedere Tiburon Ca 94920-1638, Usa |
27 Apr 2006 - 03 Aug 2018 |
|
Brown, Charles Individual |
Charlotte Nc 28207, Usa |
27 Feb 2008 - 03 Aug 2018 |
|
Gray, Sarah Kathryn Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Ecl Holdings Limited Shareholder NZBN: 9429036051427 Company Number: 1288611 Entity |
Wairoa 4108 |
20 Mar 2020 - 01 Jul 2020 |
|
Pmco Limited Shareholder NZBN: 9429037807535 Company Number: 916298 Entity |
Albany Auckland 0632 |
19 Jan 2005 - 03 Aug 2018 |
|
Duncan, David Stewart Individual |
Freemans Bay Auckland |
19 Jan 2005 - 03 Aug 2018 |
|
James & Kerry Horn Jointly Other |
Strathmore |
27 Apr 2006 - 03 Aug 2018 |
|
Moriarty, Maurice William Individual |
Freemans Bay Auckland |
19 Jan 2005 - 03 Aug 2018 |
|
Millar, Robert Individual |
Carnbrook, Twonsville Queensland 4814, Australia |
27 Feb 2008 - 03 Aug 2018 |
|
Mrc Nominees (mg) Limited Shareholder NZBN: 9429033476209 Company Number: 1929510 Entity |
Level 2, Chamber Of Commerce Building 100 Mayoral Drive, Auckland 1010 |
27 Feb 2008 - 17 Aug 2018 |
|
Rushes Limited Shareholder NZBN: 9429038497339 Company Number: 672065 Entity |
27 Apr 2006 - 11 May 2017 | |
|
Gray, James Philip Individual |
Christchurch |
13 Mar 2007 - 04 Nov 2015 |
|
Pettigrew, Peter Individual |
Purerua Peninsula Road Keri Keri |
27 Feb 2008 - 03 Aug 2018 |
|
Null - Tim And Lynda Gray Jointly Other |
13 Mar 2007 - 24 Mar 2014 | |
|
Hogwarts Holdings Limited Shareholder NZBN: 9429036165148 Company Number: 1269657 Entity |
27 Apr 2006 - 29 Apr 2014 | |
|
Blacki Limited Shareholder NZBN: 9429036397938 Company Number: 1227989 Entity |
Quay Park Auckland City 1010 |
27 Feb 2008 - 03 Aug 2018 |
|
Hogwarts Holdings Limited Shareholder NZBN: 9429036165148 Company Number: 1269657 Entity |
27 Apr 2006 - 29 Apr 2014 | |
|
Tim And Lynda Gray Jointly Other |
13 Mar 2007 - 24 Mar 2014 |
Location
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Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |
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Wang Capital Corporate Trustee One Limited Unit R, 383 Khyber Pass Rd |
|
Pacific Optics Property Limited Unit R, 383 Khyber Pass Road |
|
Biodet Services Limited Unit K, 383 Khyber Pass Road |
|
Sr Dresdner Financial Services Limited 383 F, Khyber Pass Road |
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