A 1 Building & Maintenance Limited was launched on 02 Dec 1993 and issued an NZ business identifier of 9429038796135. The registered LTD company has been run by 3 directors: Shane Errol Withey - an active director whose contract began on 02 Dec 1993,
Antonia Withey - an active director whose contract began on 01 Mar 1998,
Errol Jack Withey - an inactive director whose contract began on 02 Dec 1993 and was terminated on 01 Mar 1998.
According to the BizDb data (last updated on 17 May 2025), the company uses 4 addresses: 333 Exelby Road, Exelby Road, Hamilton, 3289 (registered address),
333 Exelby Road, Exelby Road, Hamilton, 3289 (service address),
333 Exelby Road, R D 9, Hamilton, 3289 (records address),
454 Rotokauri Road, Rd 9, Hamilton, 3289 (physical address) among others.
Up until 09 Apr 2025, A 1 Building & Maintenance Limited had been using Rotokauri Road, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Witney, Antonia (an individual) located at R D 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Withey, Shane Errol - located at R D 9, Hamilton.
Other active addresses
Address #4: 333 Exelby Road, Exelby Road, Hamilton, 3289 New Zealand
Registered & service address used from 09 Apr 2025
Previous addresses
Address #1: Rotokauri Road, Hamilton New Zealand
Registered address used from 02 Apr 1998 to 09 Apr 2025
Address #2: 22 Walsh Road, Hamilton
Registered address used from 02 Apr 1998 to 02 Apr 1998
Address #3: 22 Walsh Road, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 454 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand
Service address used from 01 Jul 1997 to 09 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Witney, Antonia |
R D 9 Hamilton 3289 New Zealand |
02 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Withey, Shane Errol |
R D 9 Hamilton 3289 New Zealand |
02 Dec 1993 - |
Shane Errol Withey - Director
Appointment date: 02 Dec 1993
Address: Exelby Road, Hamilton, 3289 New Zealand
Address used since 01 Apr 2025
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Jan 2010
Antonia Withey - Director
Appointment date: 01 Mar 1998
Address: Exelby Road, Hamilton, 3289 New Zealand
Address used since 01 Apr 2025
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Jan 2010
Errol Jack Withey - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 01 Mar 1998
Address: Dannievirke,
Address used since 02 Dec 1993
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