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Maxiloda Limited

Type: NZ Limited Company (Ltd)
9429033047263
NZBN
2052038
Company Number
Registered
Company Status
Current address
354 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 06 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 13938
Individual Johannes Herman Kruiswijk Rototuna
Hamilton
3210
New Zealand
Individual Kay Warburton Callum Brae
Hamilton 3210

New Zealand
Individual Grant Bevan Plested Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 13938
Individual Glenda Clapson Rd 10
Hamilton 3290

New Zealand
Individual David Clapson R D 10
Hamilton
3290
New Zealand
Director Gary Stannard Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 9564
Director Gary Stannard Cambridge
Cambridge
3434
New Zealand
Individual Sherryn Stonehouse Cambridge
Cambridge
3434
New Zealand
Individual Grant Calvert Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 3188
Entity (NZ Limited Company) Lugo Limited
Shareholder NZBN: 9429042072560
St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 16756
Entity (NZ Limited Company) Gloster Engineering Limited
Shareholder NZBN: 9429037899301
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 6376
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
123 Jellicoe Street
Te Puke

New Zealand
Individual William James Nettleingham Rd 6
Pongakawa
3186
New Zealand
Individual Ann Ethel Margaret Nettleingham Rd 6
Pongakawa
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Gloster Engineering Limited
Shareholder NZBN: 9429037899301
Company Number: 897297
Entity Easy Factors International Limited
Shareholder NZBN: 9429038405792
Company Number: 700227
Entity Easy Factors International Limited
Shareholder NZBN: 9429038405792
Company Number: 700227
Individual Gloster Engineering Hamilton
Individual David Clapson Hamilton
Individual Mark John Holmes Matamata
Individual Johannes Herman Kruiswijk Callum Brae
Hamilton 3210
Individual Graham Bruce Rabarts Hamilton
Individual Kay Warburton Callum Brae
Hamilton 3210
Individual Glenda Clapson Rd 10
Hamilton 3290
Individual Grant Bevan Plested Dannemora
Auckland
Individual Tracy Ann Herk-newby Glenfield
Auckland 0629

New Zealand
Individual Newby Trust Glenfield
Individual Martin Rohan Newby Glenfield
Auckland 0629

New Zealand
Individual Patrick Vernon Smith 192a Morgans Road
Rd 2, Matamata

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Entity Gloster Engineering Limited
Shareholder NZBN: 9429037899301
Company Number: 897297
Directors

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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