Maltbys Limited (issued a business number of 9429033382333) was incorporated on 26 Jun 2007. 2 addresses are currently in use by the company: 43 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 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 30 shares (41.1 per cent of shares), namely:
Bvond Trust Limited (an entity) located at Hastings,
Penelope Wilton (an individual) located at Seatoun, Wellington postcode 6022,
Matthew Wilton (an individual) located at Porangahau postcode 4291. 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
Jacinta Townsend (an individual) - located at Rd 4, Clarks Beach,
Gary Townsend (a director) - located at Rd 4, Clarks Beach,
Ajf Trustee No. 3 Limited (an entity) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (10 shares, 13.7%) belongs to 3 entities, namely:
Kerensa Mccamish, located at Northpark, Auckland (an individual),
New Zealand Trustee Services, located at Auckland Central, Auckland (an other),
Phillip Mccamish, located at Northpark, Auckland (an individual). "M692310 Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Maltbys Limited. The Businesscheck database was updated on 02 Jul 2022.
Current address | Type | Used since |
---|---|---|
43 Wyndham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 07 Aug 2012 |
43 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Entity (NZ Limited Company) |
Hastings |
28 Jul 2020 - current |
Penelope Wilton Individual |
Seatoun Wellington 6022 |
28 Jul 2020 - current |
Matthew Barry Thomas Wilton Individual |
Porangahau 4291 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacinta Katherine Townsend Individual |
Rd 4 Clarks Beach 2679 |
28 Jul 2020 - current |
Gary Alan Townsend Director |
Rd 4 Clarks Beach 2679 |
28 Jul 2020 - current |
Ajf Trustee No. 3 Limited Shareholder NZBN: 9429030627994 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerensa Jane Mccamish Individual |
Northpark Auckland 2013 |
28 Jul 2020 - current |
New Zealand Trustee Services Other |
Auckland Central Auckland 1010 |
28 Jul 2020 - current |
Phillip Scott Mccamish Individual |
Northpark Auckland 2013 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthew Barry Thomas Wilton Individual |
Seatoun Wellington 6022 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillip Scott Mccamish Individual |
Northpark Auckland 2013 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Alan Townsend Individual |
Rd 4 Clarks Beach 2679 |
26 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Penelope Ann Pearce Individual |
Mount Victoria Wellington 6011 |
28 Jul 2020 - 20 Apr 2022 |
Penelope Ann Pearce Individual |
Mount Victoria Wellington 6011 |
28 Jul 2020 - 20 Apr 2022 |
Brent Steven Pearce Individual |
Mount Victoria Wellington 6011 |
28 Jul 2020 - 20 Apr 2022 |
Brent Steven Pearce Individual |
Mount Victoria Wellington 6011 |
28 Jul 2020 - 20 Apr 2022 |
Arthur David Morriss Individual |
31 Majoribanks Street, Mt Victoria Wellington 6011 |
28 Jul 2020 - 20 Apr 2022 |
Arthur David Morriss Individual |
Mount Victoria Wellington 6011 |
26 Jun 2007 - 20 Apr 2022 |
Arthur David Morriss Individual |
Mount Victoria Wellington 6011 |
26 Jun 2007 - 20 Apr 2022 |
Jeffrey Spencer Turner Individual |
Queenstown |
26 Jun 2007 - 18 Jun 2019 |
Arthur Kyle Brown Individual |
Howick Auckland |
06 Jun 2008 - 10 Dec 2015 |
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 |
Gary Alan Townsend 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 | |
Jan Marian Oscilowski Individual |
Haitaitai Wellington 6021 |
06 Jun 2008 - 02 Nov 2010 |
Antony Charles Dawson Individual |
Karori Wellington 6012 |
06 Jun 2008 - 15 Nov 2012 |
Jan Marian Oscilowski Individual |
Hataitai Wellington 6021 |
26 Jun 2007 - 02 Nov 2010 |
Antony Charles Dawson Individual |
Karori Wellington 6012 |
26 Jun 2007 - 14 Nov 2012 |
Brian Charles Maltby Individual |
Auckland |
26 Jun 2007 - 04 Mar 2013 |
Arthur Kyle Brown Individual |
Howick Auckland 2014 |
26 Jun 2007 - 10 Dec 2015 |
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