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Maida Vale Limited

Type: NZ Limited Company (Ltd)
9429035287513
NZBN
1533902
Company Number
Registered
Company Status
Current address
11-17 Church Street, Queenstown
Level 2
Queenstown 9300
New Zealand
Physical & service & registered address used since 24 Nov 2022

Maida Vale Limited was incorporated on 13 Jul 2004 and issued a business number of 9429035287513. This registered LTD company has been managed by 2 directors: Bridget Therese White - an active director whose contract started on 13 Jul 2004,
Patrick Brian White - an active director whose contract started on 13 Jul 2004.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (types include: physical, service).
Up to 24 Nov 2022, Maida Vale Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
White, Bridget Therese (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Robinson, David Bernard (an individual) located at Lower Hutt,
White, Patrick Brian (an individual) located at Kelvin Heights, Queenstown postcode 9300.

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Mar 2019 to 24 Nov 2022

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 05 Mar 2019

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 05 Jun 2008 to 25 Aug 2010

Address: C/-t D Scott & Co., Chartered, Accountants, Level 6, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 13 Jul 2004 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual White, Bridget Therese Kelvin Heights
Queenstown
9300
New Zealand
Individual Robinson, David Bernard Lower Hutt

New Zealand
Individual White, Patrick Brian Kelvin Heights
Queenstown
9300
New Zealand
Directors

Bridget Therese White - Director

Appointment date: 13 Jul 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Feb 2018

Address: Dunedin, 9010 New Zealand

Address used since 20 May 2015


Patrick Brian White - Director

Appointment date: 13 Jul 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Feb 2018

Address: Dunedin, 9010 New Zealand

Address used since 20 May 2015

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