General information

Maxiloda Limited

Type: NZ Limited Company (Ltd)
9429033047263
New Zealand Business Number
2052038
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
63760
Total number of Shares
July
Annual return filing month
26 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 13938
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
Shares Allocation #2 Number of Shares: 13938
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
Shares Allocation #3 Number of Shares: 9564
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
Shares Allocation #4 Number of Shares: 3188
Shareholder Name Address Period
Lugo Limited
Shareholder NZBN: 9429042072560
Entity (NZ Limited Company)
St Heliers
Auckland
1071
29 Jan 2016 - current
Shares Allocation #5 Number of Shares: 16756
Shareholder Name Address Period
Gloster Engineering Limited
Shareholder NZBN: 9429037899301
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
29 Jan 2016 - current
Shares Allocation #6 Number of Shares: 6376
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

Historic shareholders

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
Location
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