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Maida Investments Limited

Type: NZ Limited Company (Ltd)
9429031645836
NZBN
2415588
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 20 Mar 2020

Maida Investments Limited was launched on 23 Mar 2010 and issued a number of 9429031645836. The registered LTD company has been supervised by 4 directors: Gary William Stewart - an active director whose contract began on 23 Mar 2010,
Riki Jay Kinnaird - an active director whose contract began on 23 Mar 2010,
Jayne Barbara Shirley - an active director whose contract began on 23 Mar 2010,
Anita Jane Pardy Stewart - an active director whose contract began on 26 May 2010.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 1 Williams Road, Paihia, 0200 (type: physical, registered).
Up to 20 Mar 2020, Maida Investments Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 90 shares are allocated to 6 groups (8 shareholders in total). In the first group, 21 shares are held by 1 entity, namely:
Stewart Family Trustees Limited (an entity) located at Paihia postcode 0200.
Another group consists of 3 shareholders, holds 72.22% shares (exactly 65 shares) and includes
Kinnaird, Riki Jay - located at Russell, Russell,
Shirley, Jayne Barbara - located at Russell, Russell,
Webb Farry No2 Limited - located at 70 Stuart Street, Dunedin, Dunedin.
The 3rd share allocation (1 share, 1.11%) belongs to 1 entity, namely:
Kinnaird, Riki Jay, located at Russell, Russell (an individual).

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 23 Dec 2011 to 20 Mar 2020

Address: C/- Pkf Poutsma Lemon Limited, 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 11 Jul 2011 to 23 Dec 2011

Address: C/-webb Farry, 79 Lower Stuart Street, Dunedin New Zealand

Physical & registered address used from 23 Mar 2010 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Entity (NZ Limited Company) Stewart Family Trustees Limited
Shareholder NZBN: 9429041248928
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Kinnaird, Riki Jay Russell
Russell
0202
New Zealand
Individual Shirley, Jayne Barbara Russell
Russell
0202
New Zealand
Entity (NZ Limited Company) Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kinnaird, Riki Jay Russell
Russell
0202
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shirley, Jayne Barbara Russell
Russell
0202
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stewart, Gary William Devonport
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Stewart, Anita Jane Pardy Devonport
Auckland
0624
New Zealand
Directors

Gary William Stewart - Director

Appointment date: 23 Mar 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Oct 2013


Riki Jay Kinnaird - Director

Appointment date: 23 Mar 2010

Address: Russell, Russell, 0202 New Zealand

Address used since 22 Feb 2016


Jayne Barbara Shirley - Director

Appointment date: 23 Mar 2010

Address: Russell, Russell, 0202 New Zealand

Address used since 22 Feb 2016


Anita Jane Pardy Stewart - Director

Appointment date: 26 May 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Oct 2013

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