Maltbys Limited

Maltbys Limited was started on 26 Jun 2007 and issued an NZ business number of 9429033382333. This registered LTD company has been run by 9 directors: Gary Alan Townsend - an active director whose contract started on 26 Jun 2007,
Matthew Barry Thomas Wilton - an active director whose contract started on 01 Apr 2020,
Phillip Scott Mccamish - an active director whose contract started on 13 May 2020,
Arthur David Morriss - an inactive director whose contract started on 26 Jun 2007 and was terminated on 31 Mar 2022,
Jeffrey Spencer Turner - an inactive director whose contract started on 26 Jun 2007 and was terminated on 31 Mar 2019.
As stated in the BizDb database (updated on 29 Mar 2024), the company registered 4 addresses: Level 2, Princes Court, 2 Princes Street, Auckland, 1010 (office address),
43 Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
43 Wyndham Street, Auckland Central, Auckland, 1010 (service address),
43 Wyndham Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 15 Aug 2012, Maltbys Limited had been using Level 2, Princes Court, 2 Princes Street, Auckland 1010 as their physical address.
A total of 73 shares are allocated to 6 groups (12 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Mccamish, Phillip Scott (an individual) located at Mellons Bay, Auckland postcode 2014,
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010,
Mccamish, Kerensa Jane (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 3 shareholders, holds 41.1% shares (exactly 30 shares) and includes
Ajf Trustee No. 3 Limited - located at Pukekohe, Pukekohe,
Townsend, Jacinta Katherine - located at Rd 4, Clarks Beach,
Townsend, Gary Alan - located at Rd 4, Clarks Beach.
The third share allotment (30 shares, 41.1%) belongs to 3 entities, namely:
Bvond Trust Limited, located at Hastings (an entity),
Wilton, Penelope, located at Seatoun, Wellington (an individual),
Wilton, Matthew Barry Thomas, located at Porangahau (an individual). Maltbys Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Other active addresses

Principal place of activity

Level 2, Princes Court, 2 Princes Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, Princes Court, 2 Princes Street, Auckland 1010 New Zealand

Physical & registered address used from 18 Nov 2009 to 15 Aug 2012

Address #2: Level 2, Princess Court, 2 Princess Street, Auckland

Physical & registered address used from 26 Jan 2009 to 18 Nov 2009

Address #3: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 26 Jun 2007 to 26 Jan 2009

Previous Shareholders

Gary Alan Townsend - Director

Appointment date: 26 Jun 2007

Matthew Barry Thomas Wilton - Director

Appointment date: 01 Apr 2020

Phillip Scott Mccamish - Director

Appointment date: 13 May 2020

Arthur David Morriss - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 31 Mar 2022

Jeffrey Spencer Turner - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 31 Mar 2019

Arthur Kyle Brown - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 30 Oct 2015

Brian Charles Maltby - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 31 Dec 2012

Antony Charles Dawson - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 31 Aug 2012

Jan Marian Oscilowski - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 10 Sep 2010