General information

Maltbys Limited

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

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
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
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
19 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
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
Shares Allocation #2 Number of Shares: 30
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
Shares Allocation #3 Number of Shares: 10
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthew Barry Thomas Wilton
Individual
Seatoun
Wellington
6022
28 Jul 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phillip Scott Mccamish
Individual
Northpark
Auckland
2013
28 Jul 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gary Alan Townsend
Individual
Rd 4
Clarks Beach
2679
26 Jun 2007 - current

Historic shareholders

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
Location
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