Maxiloda Limited, a registered company, was registered on 08 Nov 2007. 9429033047263 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: David Clapson - an active director whose contract began on 14 Apr 2008,
Johannes Herman Kruiswijk - an active director whose contract began on 17 Nov 2009,
Gary Stannard - an active director whose contract began on 22 Nov 2013,
Patrick Vernon Smith - an inactive director whose contract began on 27 Nov 2007 and was terminated on 09 Nov 2012,
Martin Rohan Newby - an inactive director whose contract began on 04 Aug 2008 and was terminated on 04 Feb 2011.
Last updated on 02 Jun 2020, our database contains detailed information about 1 address: 354 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Maxiloda Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 06 Jun 2019.
Other names used by the company, as we found at BizDb, included: from 10 Jun 2008 to 17 May 2010 they were called Nzee Loda Limited, from 18 Jan 2008 to 10 Jun 2008 they were called Enzee Loda Limited and from 08 Nov 2007 to 18 Jan 2008 they were called R H S 2007 Limited.
A total of 63760 shares are allotted to 14 shareholders (6 groups). The first group includes 13938 shares (21.86 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 13938 shares (21.86 per cent). Lastly the third share allotment (9564 shares 15 per cent) made up of 3 entities.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 16 Jul 2018 to 06 Jun 2019
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Sep 2014 to 16 Jul 2018
Address: 139 Great South Road, Greenlane, 1546 New Zealand
Physical & registered address used from 06 Sep 2012 to 11 Sep 2014
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Jun 2012 to 06 Sep 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 17 Nov 2009 to 14 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 26 Aug 2008 to 17 Nov 2009
Address: 64 Winstone Ave, Hamilton
Physical & registered address used from 08 Nov 2007 to 26 Aug 2008
Basic Financial info
Total number of Shares: 63760
Annual return filing month: July
Annual return last filed: 26 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13938 | |||
Individual | Johannes Herman Kruiswijk |
Rototuna Hamilton 3210 New Zealand |
29 Apr 2010 - |
Individual | Kay Warburton |
Callum Brae Hamilton 3210 New Zealand |
29 Apr 2010 - |
Individual | Grant Bevan Plested |
Dannemora Auckland New Zealand |
29 Apr 2010 - |
Shares Allocation #2 Number of Shares: 13938 | |||
Individual | Glenda Clapson |
Rd 10 Hamilton 3290 New Zealand |
29 Apr 2010 - |
Individual | David Clapson |
R D 10 Hamilton 3290 New Zealand |
29 Apr 2010 - |
Director | Gary Stannard |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2014 - |
Shares Allocation #3 Number of Shares: 9564 | |||
Director | Gary Stannard |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2014 - |
Individual | Sherryn Stonehouse |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2014 - |
Individual | Grant Calvert |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2014 - |
Shares Allocation #4 Number of Shares: 3188 | |||
Entity (NZ Limited Company) | Lugo Limited Shareholder NZBN: 9429042072560 |
St Heliers Auckland 1071 New Zealand |
29 Jan 2016 - |
Shares Allocation #5 Number of Shares: 16756 | |||
Entity (NZ Limited Company) | Gloster Engineering Limited Shareholder NZBN: 9429037899301 |
Whitiora Hamilton 3200 New Zealand |
29 Jan 2016 - |
Shares Allocation #6 Number of Shares: 6376 | |||
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
123 Jellicoe Street Te Puke New Zealand |
16 Nov 2018 - |
Individual | William James Nettleingham |
Rd 6 Pongakawa 3186 New Zealand |
16 Nov 2018 - |
Individual | Ann Ethel Margaret Nettleingham |
Rd 6 Pongakawa 3186 New Zealand |
16 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
17 Nov 2009 - 17 Nov 2009 | |
Entity | Gloster Engineering Limited Shareholder NZBN: 9429037899301 Company Number: 897297 |
25 Nov 2009 - 25 Nov 2009 | |
Entity | Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 |
04 Feb 2011 - 13 Sep 2012 | |
Entity | Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 |
04 Feb 2011 - 13 Sep 2012 | |
Individual | Gloster Engineering |
Hamilton |
24 Apr 2008 - 10 Nov 2009 |
Individual | David Clapson |
Hamilton |
17 Nov 2009 - 17 Nov 2009 |
Individual | Mark John Holmes |
Matamata |
18 Jan 2008 - 10 Nov 2009 |
Individual | Johannes Herman Kruiswijk |
Callum Brae Hamilton 3210 |
17 Nov 2009 - 17 Nov 2009 |
Individual | Graham Bruce Rabarts |
Hamilton |
08 Nov 2007 - 07 Oct 2008 |
Individual | Kay Warburton |
Callum Brae Hamilton 3210 |
17 Nov 2009 - 17 Nov 2009 |
Individual | Glenda Clapson |
Rd 10 Hamilton 3290 |
17 Nov 2009 - 17 Nov 2009 |
Individual | Grant Bevan Plested |
Dannemora Auckland |
17 Nov 2009 - 17 Nov 2009 |
Individual | Tracy Ann Herk-newby |
Glenfield Auckland 0629 New Zealand |
07 Oct 2008 - 04 Feb 2011 |
Individual | Newby Trust |
Glenfield |
24 Apr 2008 - 30 Apr 2008 |
Individual | Martin Rohan Newby |
Glenfield Auckland 0629 New Zealand |
07 Oct 2008 - 04 Feb 2011 |
Individual | Patrick Vernon Smith |
192a Morgans Road Rd 2, Matamata New Zealand |
18 Jan 2008 - 21 Dec 2012 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
17 Nov 2009 - 17 Nov 2009 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
29 Apr 2010 - 13 Nov 2018 |
Entity | Gloster Engineering Limited Shareholder NZBN: 9429037899301 Company Number: 897297 |
25 Nov 2009 - 25 Nov 2009 |
David Clapson - Director
Appointment date: 14 Apr 2008
Address: R D 10, Hamilton, 3290 New Zealand
Address used since 16 Aug 2010
Johannes Herman Kruiswijk - Director
Appointment date: 17 Nov 2009
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 17 Nov 2009
Gary Stannard - Director
Appointment date: 22 Nov 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Nov 2013
Patrick Vernon Smith - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 09 Nov 2012
Address: 192a Morgans Road, Rd 2, Matamata,
Address used since 27 Nov 2007
Martin Rohan Newby - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 04 Feb 2011
Address: Glenfield, Auckland 0629,
Address used since 04 Aug 2008
Graham Bruce Rabarts - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 12 Nov 2009
Address: Hamilton, 3210 New Zealand
Address used since 08 Nov 2007
Mark John Holmes - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 12 Nov 2009
Address: Matamata, 3400 New Zealand
Address used since 27 Nov 2007
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