General information

Maitland Engineering Limited

Type: NZ Limited Company (Ltd)
9429032138306
New Zealand Business Number
111017
Company Number
Registered
Company Status

Maitland Engineering Limited (issued an NZ business number of 9429032138306) was started on 07 Apr 1981. 4 addresses are currently in use by the company: 17 Watene Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 06 Aug 2020. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Fulton, Gayle Patricia (an individual) located at Mount Wellington, Auckland postcode 1060,
Maitland, Gary Phillip (a director) located at Mount Wellington, Auckland postcode 1060,
Cb Trustees 6 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Maitland, Gary Phillip (a director) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Fulton, Gayle Patricia, located at Mount Wellington, Auckland (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
185 Marua Road, Ellerslie, Auckland 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2009
17 Watene Road, Mount Wellington, Auckland, 1060 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Gary Phillip Maitland
Mount Wellington, Auckland, 1060
Address used since 21 Sep 2018
Director 21 Sep 2018 - current
Brian Raymond Maitland
Glendowie, Auckland, 1071
Address used since 15 Jul 2015
Director 04 Aug 1986 - 21 Sep 2018
Janet Frances Maitland
Glendowie, Auckland, 1071
Address used since 04 Aug 1986
Director 04 Aug 1986 - 13 Dec 2013
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 01 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 01 Dec 2008
123 Main Highway, Ellerslie Registered 02 Jul 1992 - 01 Dec 2008
130 Main Highway, Ellerslie Registered 17 Jul 1991 - 02 Jul 1992
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Fulton, Gayle Patricia
Individual
Mount Wellington
Auckland
1060
24 Sep 2018 - current
Maitland, Gary Phillip
Director
Mount Wellington
Auckland
1060
24 Sep 2018 - current
Cb Trustees 6 Limited
Shareholder NZBN: 9429030516625
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maitland, Gary Phillip
Director
Mount Wellington
Auckland
1060
24 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fulton, Gayle Patricia
Individual
Mount Wellington
Auckland
1060
24 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Maitland, Brian Raymond
Individual
Glendowie
Auckland
1071
07 Apr 1981 - 24 Sep 2018
Maitland, Brian Raymond
Individual
Glendowie
Auckland
1071
07 Apr 1981 - 24 Sep 2018
Maitland, Janet Francis
Individual
Glendowie
Auckland
1071
15 Jan 2014 - 17 Jan 2017
Maitland, Janet Francis
Individual
Glendowie
07 Apr 1981 - 15 Jan 2014
Bevan, David John
Individual
Whitford
07 Apr 1981 - 24 Sep 2018
Location
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