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Maitland Engineering Limited

Type: NZ Limited Company (Ltd)
9429032138306
NZBN
111017
Company Number
Registered
Company Status
Current address
185 Marua Road
Ellerslie
Auckland 1051
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2009
17 Watene Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Aug 2020

Maitland Engineering Limited, a registered company, was launched on 07 Apr 1981. 9429032138306 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gary Phillip Maitland - an active director whose contract started on 21 Sep 2018,
Brian Raymond Maitland - an inactive director whose contract started on 04 Aug 1986 and was terminated on 21 Sep 2018,
Janet Frances Maitland - an inactive director whose contract started on 04 Aug 1986 and was terminated on 13 Dec 2013.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Watene Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Maitland Engineering Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 19998 shares (99.99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Aug 2020

Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 01 Dec 2008 to 18 Jul 2013

Address #3: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 01 Dec 2008

Address #4: 123 Main Highway, Ellerslie

Registered address used from 02 Jul 1992 to 01 Dec 2008

Address #5: 130 Main Highway, Ellerslie

Registered address used from 17 Jul 1991 to 02 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Fulton, Gayle Patricia Mount Wellington
Auckland
1060
New Zealand
Director Maitland, Gary Phillip Mount Wellington
Auckland
1060
New Zealand
Entity (NZ Limited Company) Cb Trustees 6 Limited
Shareholder NZBN: 9429030516625
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maitland, Gary Phillip Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fulton, Gayle Patricia Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maitland, Brian Raymond Glendowie
Auckland
1071
New Zealand
Individual Maitland, Brian Raymond Glendowie
Auckland
1071
New Zealand
Individual Maitland, Janet Francis Glendowie
Auckland
1071
New Zealand
Individual Maitland, Janet Francis Glendowie
Individual Bevan, David John Whitford

New Zealand
Directors

Gary Phillip Maitland - Director

Appointment date: 21 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 21 Sep 2018


Brian Raymond Maitland - Director (Inactive)

Appointment date: 04 Aug 1986

Termination date: 21 Sep 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jul 2015


Janet Frances Maitland - Director (Inactive)

Appointment date: 04 Aug 1986

Termination date: 13 Dec 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Aug 1986

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