Maxiloda Limited (issued a business number of 9429033047263) was started on 08 Nov 2007. 1 address is in use by the company: 354 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 06 Jun 2019. Maxiloda Limited used other aliases, namely: Nzee Loda Limited from 10 Jun 2008 to 17 May 2010, Enzee Loda Limited (18 Jan 2008 to 10 Jun 2008) and R H S 2007 Limited (08 Nov 2007 - 18 Jan 2008). 63760 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 13938 shares (21.86% of shares), namely:
Johannes Kruiswijk (an individual) located at Rototuna, Hamilton postcode 3210,
Kay Warburton (an individual) located at Callum Brae, Hamilton 3210,
Grant Plested (an individual) located at Dannemora, Auckland. In the second group, a total of 3 shareholders hold 21.86% of all shares (13938 shares); it includes
Glenda Clapson (an individual) - located at Rd 10, Hamilton 3290,
David Clapson (an individual) - located at R D 10, Hamilton,
Gary Stannard (a director) - located at Cambridge, Cambridge. Next there is the third group of shareholders, share allotment (9564 shares, 15%) belongs to 3 entities, namely:
Gary Stannard, located at Cambridge, Cambridge (a director),
Sherryn Stonehouse, located at Cambridge, Cambridge (an individual),
Grant Calvert, located at Cambridge, Cambridge (an individual). Businesscheck's information was last updated on 02 Jun 2020.
Current address | Type | Used since |
---|---|---|
354 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
David Clapson
R D 10, Hamilton, 3290
Address used since 16 Aug 2010 |
Director | 14 Apr 2008 - current |
Johannes Herman Kruiswijk
Rototuna, Hamilton, 3210
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - current |
Gary Stannard
Cambridge, Cambridge, 3434
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - current |
Patrick Vernon Smith
192a Morgans Road, Rd 2, Matamata,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 09 Nov 2012 |
Martin Rohan Newby
Glenfield, Auckland 0629,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 04 Feb 2011 |
Graham Bruce Rabarts
Hamilton, 3210
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 12 Nov 2009 |
Mark John Holmes
Matamata, 3400
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 12 Nov 2009 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 16 Jul 2018 - 06 Jun 2019 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 11 Sep 2014 - 16 Jul 2018 |
139 Great South Road, Greenlane, 1546 | Physical & registered | 06 Sep 2012 - 11 Sep 2014 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2012 - 06 Sep 2012 |
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 17 Nov 2009 - 14 Jun 2012 |
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 26 Aug 2008 - 17 Nov 2009 |
64 Winstone Ave, Hamilton | Physical & registered | 08 Nov 2007 - 26 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Johannes Herman Kruiswijk Individual |
Rototuna Hamilton 3210 |
29 Apr 2010 - current |
Kay Warburton Individual |
Callum Brae Hamilton 3210 |
29 Apr 2010 - current |
Grant Bevan Plested Individual |
Dannemora Auckland |
29 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenda Clapson Individual |
Rd 10 Hamilton 3290 |
29 Apr 2010 - current |
David Clapson Individual |
R D 10 Hamilton 3290 |
29 Apr 2010 - current |
Gary Stannard Director |
Cambridge Cambridge 3434 |
03 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Stannard Director |
Cambridge Cambridge 3434 |
03 Sep 2014 - current |
Sherryn Stonehouse Individual |
Cambridge Cambridge 3434 |
03 Sep 2014 - current |
Grant Calvert Individual |
Cambridge Cambridge 3434 |
03 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugo Limited Shareholder NZBN: 9429042072560 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
29 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gloster Engineering Limited Shareholder NZBN: 9429037899301 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
29 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brg Trustees Limited Shareholder NZBN: 9429035429203 Entity (NZ Limited Company) |
123 Jellicoe Street Te Puke |
16 Nov 2018 - current |
William James Nettleingham Individual |
Rd 6 Pongakawa 3186 |
16 Nov 2018 - current |
Ann Ethel Margaret Nettleingham Individual |
Rd 6 Pongakawa 3186 |
16 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
17 Nov 2009 - 17 Nov 2009 | |
Gloster Engineering Limited Shareholder NZBN: 9429037899301 Company Number: 897297 Entity |
25 Nov 2009 - 25 Nov 2009 | |
Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 Entity |
04 Feb 2011 - 13 Sep 2012 | |
Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 Entity |
04 Feb 2011 - 13 Sep 2012 | |
Gloster Engineering Individual |
Hamilton |
24 Apr 2008 - 10 Nov 2009 |
David Clapson Individual |
Hamilton |
17 Nov 2009 - 17 Nov 2009 |
Mark John Holmes Individual |
Matamata |
18 Jan 2008 - 10 Nov 2009 |
Johannes Herman Kruiswijk Individual |
Callum Brae Hamilton 3210 |
17 Nov 2009 - 17 Nov 2009 |
Graham Bruce Rabarts Individual |
Hamilton |
08 Nov 2007 - 07 Oct 2008 |
Kay Warburton Individual |
Callum Brae Hamilton 3210 |
17 Nov 2009 - 17 Nov 2009 |
Glenda Clapson Individual |
Rd 10 Hamilton 3290 |
17 Nov 2009 - 17 Nov 2009 |
Grant Bevan Plested Individual |
Dannemora Auckland |
17 Nov 2009 - 17 Nov 2009 |
Tracy Ann Herk-newby Individual |
Glenfield Auckland 0629 |
07 Oct 2008 - 04 Feb 2011 |
Newby Trust Individual |
Glenfield |
24 Apr 2008 - 30 Apr 2008 |
Martin Rohan Newby Individual |
Glenfield Auckland 0629 |
07 Oct 2008 - 04 Feb 2011 |
Patrick Vernon Smith Individual |
192a Morgans Road Rd 2, Matamata |
18 Jan 2008 - 21 Dec 2012 |
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
17 Nov 2009 - 17 Nov 2009 | |
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
1026 Victoria Street Hamilton 3204 |
29 Apr 2010 - 13 Nov 2018 |
Gloster Engineering Limited Shareholder NZBN: 9429037899301 Company Number: 897297 Entity |
25 Nov 2009 - 25 Nov 2009 |
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