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 |
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 |
Type | Used since |
---|
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 |
---|---|---|
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilton, Matthew Barry Thomas Individual |
Seatoun Wellington 6022 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccamish, Phillip Scott Individual |
Northpark Auckland 2013 |
28 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Townsend, Gary Alan Individual |
Rd 4 Clarks Beach 2679 |
26 Jun 2007 - current |
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 |
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