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Maintenir Limited

Type: NZ Limited Company (Ltd)
9429030055940
NZBN
4657319
Company Number
Registered
Company Status
Current address
15-17 Hewlett Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 May 2016

Maintenir Limited, a registered company, was registered on 03 Oct 2013. 9429030055940 is the NZBN it was issued. The company has been run by 5 directors: Lindsay Mark Faithfull - an active director whose contract began on 03 Oct 2013,
Andrew Campbell - an active director whose contract began on 03 Oct 2013,
Bruce Murray Anderson Forsyth - an active director whose contract began on 03 Oct 2013,
Julian Robert Kirwan - an active director whose contract began on 16 Feb 2017,
Shane David Culham - an inactive director whose contract began on 03 Oct 2013 and was terminated on 04 Sep 2018.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 15-17 Hewlett Street, Whangarei, 0110 (type: registered, physical).
Maintenir Limited had been using 49 John Street, Whangarei as their registered address up to 26 May 2016.
A total of 1748 shares are allocated to 4 shareholders (4 groups). The first group consists of 437 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 437 shares (25%). Lastly there is the 3rd share allotment (437 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Oct 2014 to 26 May 2016

Address: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Mar 2014 to 02 Oct 2014

Address: 15-17 Hewlett Street, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Oct 2013 to 12 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1748

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 437
Entity (NZ Limited Company) Culham Engineering Company Limited
Shareholder NZBN: 9429040677644
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 437
Entity (NZ Limited Company) Mckay Limited
Shareholder NZBN: 9429040742090
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 437
Entity (NZ Limited Company) Industrial Site Services Co Limited
Shareholder NZBN: 9429039044273
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 437
Entity (NZ Limited Company) United Civil Construction Limited
Shareholder NZBN: 9429034218709
Otaika
Whangarei

New Zealand
Directors

Lindsay Mark Faithfull - Director

Appointment date: 03 Oct 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 03 Oct 2013


Andrew Campbell - Director

Appointment date: 03 Oct 2013

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Oct 2013


Bruce Murray Anderson Forsyth - Director

Appointment date: 03 Oct 2013

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 03 Oct 2013


Julian Robert Kirwan - Director

Appointment date: 16 Feb 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Feb 2017


Shane David Culham - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 04 Sep 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Oct 2013

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Culham Engineering Company Limited
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