General information

Maltbys Limited

Type: NZ Limited Company (Ltd)
9429033382333
New Zealand Business Number
1944601
Company Number
Registered
Company Status
M692310 - Building Compliance Consultancy Service
Industry classification codes with description

Maltbys Limited (issued a business number of 9429033382333) was incorporated on 26 Jun 2007. 8 addresess are currently in use by the company: Level 2, Princes Court, 2 Princes Street, Auckland, 1010 (type: office, registered). Level 2, Princes Court, 2 Princes Street, Auckland 1010 had been their physical address, up to 15 Aug 2012. 73 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 10 shares (13.7 per cent of shares), namely:
Mccamish, Phillip Scott (an individual) located at Mellons Bay, Auckland postcode 2014,
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010,
Mccamish, Kerensa Jane (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 41.1 per cent of all shares (exactly 30 shares); it includes
Ajf Trustee No. 3 Limited (an entity) - located at Pukekohe, Pukekohe,
Townsend, Jacinta Katherine (an individual) - located at Rd 4, Clarks Beach,
Townsend, Gary Alan (a director) - located at Rd 4, Clarks Beach. The third group of shareholders, share allotment (30 shares, 41.1%) belongs to 3 entities, namely:
Bvond Trust Limited, located at Hastings (an entity),
Wilton, Penelope, located at Seatoun, Wellington (an individual),
Wilton, Matthew Barry Thomas, located at Porangahau (an individual). "Building compliance consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Maltbys Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level 2, Princes Court, 2 Princes Street, Auckland, 1010 Office unknown
43 Wyndham Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Aug 2012
43 Wyndham Street, Auckland Central, Auckland, 1010 Physical & service & registered 15 Aug 2012
43 Wyndham Street, Auckland Central, Auckland, 1010 Registered & service 25 Sep 2023
Contact info
64 9 3034394
Phone (Phone)
admin@maltbys.co.nz
Email
www.maltbys.co.nz
Website
Directors
Name and Address Role Period
Gary Alan Townsend
Rd 4, Clarks Beach, 2679
Address used since 27 Jul 2020
Rd 4, Pukekohe, 2679
Address used since 11 Nov 2009
Director 26 Jun 2007 - current
Matthew Barry Thomas Wilton
Seatoun, Wellington, 6022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Phillip Scott Mccamish
Northpark, Auckland, 2013
Address used since 13 May 2020
Director 13 May 2020 - current
Arthur David Morriss
31 Majoribanks Street, Mt Victoria, Wellington, 6011
Address used since 17 Oct 2011
Director 26 Jun 2007 - 31 Mar 2022
Jeffrey Spencer Turner
Kelvin Heights, Queenstown, 9300
Address used since 11 Nov 2009
Director 26 Jun 2007 - 31 Mar 2019
Arthur Kyle Brown
Auckland, 2014
Address used since 26 Jun 2007
Director 26 Jun 2007 - 30 Oct 2015
Brian Charles Maltby
Rd 3, Drury, 2579
Address used since 11 Nov 2009
Director 26 Jun 2007 - 31 Dec 2012
Antony Charles Dawson
Karori, Wellington, 6012
Address used since 01 Feb 2012
Director 26 Jun 2007 - 31 Aug 2012
Jan Marian Oscilowski
Hataitai, Wellington, 6021
Address used since 11 Nov 2009
Director 26 Jun 2007 - 10 Sep 2010
Addresses
Other active addresses
Type Used since
Principal place of activity
Level 2, Princes Court , 2 Princes Street , Auckland , 1010
Previous address Type Period
Level 2, Princes Court, 2 Princes Street, Auckland 1010 Physical & registered 18 Nov 2009 - 15 Aug 2012
Level 2, Princess Court, 2 Princess Street, Auckland Physical & registered 26 Jan 2009 - 18 Nov 2009
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical 26 Jun 2007 - 26 Jan 2009
Financial Data
Financial info
73
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mccamish, Phillip Scott
Individual
Mellons Bay
Auckland
2014
28 Jul 2020 - current
New Zealand Trustee Services Limited
Other (Other)
Auckland Central
Auckland
1010
28 Jul 2020 - current
Mccamish, Kerensa Jane
Individual
Mellons Bay
Auckland
2014
28 Jul 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ajf Trustee No. 3 Limited
Shareholder NZBN: 9429030627994
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
28 Jul 2020 - current
Townsend, Jacinta Katherine
Individual
Rd 4
Clarks Beach
2679
28 Jul 2020 - current
Townsend, Gary Alan
Director
Rd 4
Clarks Beach
2679
28 Jul 2020 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
Hastings
28 Jul 2020 - current
Wilton, Penelope
Individual
Seatoun
Wellington
6022
28 Jul 2020 - current
Wilton, Matthew Barry Thomas
Individual
Porangahau
4291
28 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilton, Matthew Barry Thomas
Individual
Seatoun
Wellington
6022
28 Jul 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccamish, Phillip Scott
Individual
Northpark
Auckland
2013
28 Jul 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Townsend, Gary Alan
Individual
Rd 4
Clarks Beach
2679
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Brent Steven
Individual
Mount Victoria
Wellington
6011
28 Jul 2020 - 20 Apr 2022
Brown, Arthur Kyle
Individual
Howick
Auckland
06 Jun 2008 - 10 Dec 2015
Morriss, Arthur David
Individual
Mount Victoria
Wellington
6011
26 Jun 2007 - 20 Apr 2022
Queenstown Q.s. Limited
Shareholder NZBN: 9429037432089
Company Number: 1002014
Entity
05 Jul 2007 - 18 Jun 2019
Dawson, Antony Charles
Individual
Karori
Wellington
6012
26 Jun 2007 - 14 Nov 2012
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Pearce, Penelope Ann
Individual
Mount Victoria
Wellington
6011
28 Jul 2020 - 20 Apr 2022
Pearce, Penelope Ann
Individual
Mount Victoria
Wellington
6011
28 Jul 2020 - 20 Apr 2022
Pearce, Brent Steven
Individual
Mount Victoria
Wellington
6011
28 Jul 2020 - 20 Apr 2022
Morriss, Arthur David
Individual
31 Majoribanks Street, Mt Victoria
Wellington
6011
28 Jul 2020 - 20 Apr 2022
Morriss, Arthur David
Individual
Mount Victoria
Wellington
6011
26 Jun 2007 - 20 Apr 2022
Turner, Jeffrey Spencer
Individual
Queenstown
26 Jun 2007 - 18 Jun 2019
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Maltbys Limited
Shareholder NZBN: 9429033382333
Company Number: 1944601
Entity
Auckland Central
Auckland
Null 1010
15 Nov 2012 - 28 Jul 2020
Townsend, Gary Alan
Individual
Rd 4
Pukekohe
2679
06 Jun 2008 - 28 Jul 2020
Queenstown Q.s. Limited
Shareholder NZBN: 9429037432089
Company Number: 1002014
Entity
05 Jul 2007 - 18 Jun 2019
Oscilowski, Jan Marian
Individual
Haitaitai
Wellington
6021
06 Jun 2008 - 02 Nov 2010
Dawson, Antony Charles
Individual
Karori
Wellington
6012
06 Jun 2008 - 15 Nov 2012
Oscilowski, Jan Marian
Individual
Hataitai
Wellington
6021
26 Jun 2007 - 02 Nov 2010
Maltby, Brian Charles
Individual
Auckland
26 Jun 2007 - 04 Mar 2013
Brown, Arthur Kyle
Individual
Howick
Auckland
2014
26 Jun 2007 - 10 Dec 2015
Location
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