General information

Maiden New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031586481
New Zealand Business Number
2450732
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Maiden New Zealand Limited (NZBN 9429031586481) was registered on 22 Apr 2010. 7 addresess are currently in use by the company: 76 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: service, registered). 58 Grassmere Road, Henerson Valley, Auckland had been their physical address, up to 09 Jan 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Collier, Michelle Tracey (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matthews, Dwayne Justin (an individual) - located at Schnapper Rock, Auckland. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Maiden New Zealand Limited. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
3 Ronald Place, Manurewa, Auckland, 2102 Registered & physical & service 09 Jan 2015
23 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Office & delivery & postal 11 Jun 2019
76 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Service & registered 20 Apr 2023
Contact info
propackwholesale@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
propackwholesale@outlook.co.nz
Email
https://www.trademe.co.nz/Members/Listings.aspx?member=3585936
Website
https://www.trademe.co.nz/a/search?member_listing=3585936&bof=5i9pK9uX
Website
Directors
Name and Address Role Period
Dwayne Justin Matthews
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2022
Schnapper Rock, Auckland, 0632
Address used since 28 Apr 2021
Herald Island, Auckland, 0618
Address used since 01 Feb 2016
Director 22 Apr 2010 - current
Michelle Tracey Collier
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2022
Schnapper Rock, Auckland, 0632
Address used since 28 Apr 2021
Herald Island, Auckland, 0618
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Charlene Francis Matthews
Henderson Valley, Auckland, 0612
Address used since 26 Jun 2014
Director 24 May 2010 - 27 Oct 2014
Addresses
Principal place of activity
26 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
58 Grassmere Road, Henerson Valley, Auckland Physical & registered 22 Apr 2010 - 09 Jan 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collier, Michelle Tracey
Individual
Schnapper Rock
Auckland
0632
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Dwayne Justin
Individual
Schnapper Rock
Auckland
0632
26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Charlene Francis
Individual
Henderson Valley
Auckland
26 May 2010 - 23 Dec 2014
Matthews, Dwayne Justin
Individual
Henderson Valley
22 Apr 2010 - 27 Jun 2010
Location
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