Maitre Systems Limited was incorporated on 25 Sep 1991 and issued an NZ business number of 9429039057617. This registered LTD company has been run by 6 directors: Roland Michael Doyle - an active director whose contract started on 06 Oct 2011,
Kelly Anne Doyle - an inactive director whose contract started on 21 Oct 2010 and was terminated on 06 Oct 2011,
Roland Michael Doyle - an inactive director whose contract started on 20 Dec 1996 and was terminated on 21 Oct 2010,
Kevin Francis Gould - an inactive director whose contract started on 03 Aug 2005 and was terminated on 25 Aug 2005,
Michele Ann Doyle - an inactive director whose contract started on 01 Oct 1991 and was terminated on 03 Aug 2005.
According to our database (updated on 26 Mar 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 07 Aug 2020, Maitre Systems Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Doyle, Roland Michael (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 07 Aug 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 23 Jul 2002 to 06 Nov 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 23 Jul 2002 to 06 Nov 2014
Address: Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 23 Jul 2002
Address: Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 07 Jul 1997 to 09 Nov 2001
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 01 Jul 1997 to 23 Jul 2002
Address: 76 Anzac Ave, Auckland
Registered address used from 03 Oct 1991 to 07 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Doyle, Roland Michael |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ash, Jon Charles |
Grey Lynn Auckland 1021 New Zealand |
25 Sep 1991 - 30 Jul 2020 |
| Individual | Walker, G |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jun 2010 |
| Individual | Ash, Jon Charles |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 30 Jul 2020 |
| Individual | Doyle, Michelle Anne |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jul 2004 |
| Individual | Walker, G |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jun 2010 |
Roland Michael Doyle - Director
Appointment date: 06 Oct 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jul 2018
Address: Auckland, 1010 New Zealand
Address used since 06 Oct 2011
Kelly Anne Doyle - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 06 Oct 2011
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 21 Oct 2010
Roland Michael Doyle - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 21 Oct 2010
Address: Auckland,
Address used since 20 Dec 1996
Kevin Francis Gould - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 25 Aug 2005
Address: 120 Paritai Drive, Orakei, Auckland,
Address used since 03 Aug 2005
Michele Ann Doyle - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 03 Aug 2005
Address: Auckland,
Address used since 01 Oct 1991
Roland Michael Doyle - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 28 May 1993
Address: Birkenhead, Auckland,
Address used since 01 Oct 1991
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