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Maisey Group Limited

Type: NZ Limited Company (Ltd)
9429039879530
NZBN
262544
Company Number
Registered
Company Status
38050411884
Australian Business Number
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
C191260
Industry classification code
Plastic Extruded Product Mfg
Industry classification description
C191210
Industry classification code
Blow Moulding, Plastic, Mfg
Industry classification description
Current address
22b Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Oct 2015
Private Bag 3126
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 12 Apr 2019
22b Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 12 Apr 2019

Maisey Group Limited was started on 21 Mar 1986 and issued a New Zealand Business Number of 9429039879530. The registered LTD company has been supervised by 9 directors: John Robert Maisey - an active director whose contract began on 18 Oct 1990,
Robyn Mary Maisey - an active director whose contract began on 01 Jun 1999,
Anthony Victor Steele - an active director whose contract began on 01 Nov 2002,
Jack Graeme Jenkins - an inactive director whose contract began on 03 Mar 1993 and was terminated on 11 Sep 2002,
Kaye Burton Aiken - an inactive director whose contract began on 18 Oct 1990 and was terminated on 21 May 1999.
According to our data (last updated on 09 Apr 2024), this company registered 1 address: Private Bag 3126, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up to 06 Oct 2015, Maisey Group Limited had been using 13 Kaimiro Street, Pukete Estate, Hamilton as their registered address.
BizDb found old names for this company: from 15 Feb 1994 to 19 Jan 2016 they were called Forlong & Maisey Limited, from 21 Mar 1986 to 15 Feb 1994 they were called Forlong & Maisey (Holdings) Limited.
A total of 4234130 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 2117065 shares are held by 2 entities, namely:
Maisey Trustees No. 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Maisey Trustees No. 2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 2117065 shares) and includes
Maisey Trustees No. 2 Limited - located at 19 Knox Street, Hamilton,
Maisey Trustees No. 1 Limited - located at Hamilton Central, Hamilton. Maisey Group Limited is categorised as "Plastic injection moulded product mfg" (business classification C191270).

Addresses

Principal place of activity

22b Vickery Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 13 Kaimiro Street, Pukete Estate, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Apr 2011 to 06 Oct 2015

Address #2: 13 Kaimiro Street, Pukete Estate, Hamilton New Zealand

Physical & registered address used from 19 Nov 2001 to 11 Apr 2011

Address #3: Cnr Bryant Road, And Vickery Street, Hamilton

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address #4: 45 Bryant Road, Cnr Bryant Road And Vickery Street, Hamitlon

Registered address used from 19 Nov 2001 to 19 Nov 2001

Address #5: 15 Vickery Street, Hamilton

Registered & physical address used from 10 May 2000 to 19 Nov 2001

Contact info
64 7 8492212
12 Apr 2019 Phone
john.maisey@maiseygroup.co.nz
18 Apr 2023 CEO
rob.pritchard@maiseygroup.co.nz
18 Apr 2023 nzbn-reserved-invoice-email-address-purpose
john.maisey@maiseygroup.co.nz
12 Apr 2019 Email
accounts@maiseygroup.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.maiseygroup.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4234130

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2117065
Entity (NZ Limited Company) Maisey Trustees No. 1 Limited
Shareholder NZBN: 9429041378076
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Maisey Trustees No. 2 Limited
Shareholder NZBN: 9429041378205
19 Knox Street
Hamilton
3244
New Zealand
Shares Allocation #2 Number of Shares: 2117065
Entity (NZ Limited Company) Maisey Trustees No. 2 Limited
Shareholder NZBN: 9429041378205
19 Knox Street
Hamilton
3244
New Zealand
Entity (NZ Limited Company) Maisey Trustees No. 1 Limited
Shareholder NZBN: 9429041378076
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Anthony Victor Frankton
Hamilton
3204
New Zealand
Individual Steele, Anthony Victor Frankton
Hamilton
3204
New Zealand
Individual Bindon, Murray 240 Victoria Street
Hamilton
3240
New Zealand
Individual Maisey, John Robert Hamilton Lake
Hamilton 3204

New Zealand
Individual Maisey, Robyn Mary Hamilton Lake
Hamilton 3204

New Zealand
Directors

John Robert Maisey - Director

Appointment date: 18 Oct 1990

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Apr 2010


Robyn Mary Maisey - Director

Appointment date: 01 Jun 1999

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Apr 2010


Anthony Victor Steele - Director

Appointment date: 01 Nov 2002

Address: Hamilton, 3204 New Zealand

Address used since 08 Apr 2016


Jack Graeme Jenkins - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 11 Sep 2002

Address: R D 4, Hamilton,

Address used since 03 Mar 1993


Kaye Burton Aiken - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 21 May 1999

Address: Tauranga,

Address used since 18 Oct 1990


John Maurice Arnott - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 21 May 1999

Address: Broadbank, Paradise Waters, Queensland, Australia,

Address used since 03 Mar 1993


Michael Murray Scott - Director (Inactive)

Appointment date: 17 Oct 1991

Termination date: 22 Nov 1996

Address: Hamilton,

Address used since 17 Oct 1991


Charles Innes Forlong - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 09 Jul 1996

Address: Tauranga,

Address used since 18 Oct 1990


Wayne Robert Boyd - Director (Inactive)

Appointment date: 13 Nov 1993

Termination date: 09 Jul 1996

Address: Peremoremo Road, R D 3, Albany,

Address used since 13 Nov 1993

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