Maiden New Zealand Limited, a registered company, was incorporated on 22 Apr 2010. 9429031586481 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. The company has been managed by 3 directors: Dwayne Justin Matthews - an active director whose contract started on 22 Apr 2010,
Michelle Tracey Collier - an active director whose contract started on 01 Jun 2016,
Charlene Francis Matthews - an inactive director whose contract started on 24 May 2010 and was terminated on 27 Oct 2014.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 76 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: service, registered).
Maiden New Zealand Limited had been using 58 Grassmere Road, Henerson Valley, Auckland as their physical address up until 09 Jan 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
26 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous address
Address #1: 58 Grassmere Road, Henerson Valley, Auckland New Zealand
Physical & registered address used from 22 Apr 2010 to 09 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Collier, Michelle Tracey |
Schnapper Rock Auckland 0632 New Zealand |
15 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matthews, Dwayne Justin |
Schnapper Rock Auckland 0632 New Zealand |
26 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Charlene Francis |
Henderson Valley Auckland |
26 May 2010 - 23 Dec 2014 |
| Individual | Matthews, Dwayne Justin |
Henderson Valley |
22 Apr 2010 - 27 Jun 2010 |
Dwayne Justin Matthews - Director
Appointment date: 22 Apr 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Mar 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Apr 2021
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Feb 2016
Michelle Tracey Collier - Director
Appointment date: 01 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Mar 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Apr 2021
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Jun 2016
Charlene Francis Matthews - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 27 Oct 2014
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 26 Jun 2014
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