General information

Maintenance Transformations Limited

Type: NZ Limited Company (Ltd)
9429036655632
New Zealand Business Number
1183448
Company Number
Registered
Company Status

Maintenance Transformations Limited (issued an NZ business identifier of 9429036655632) was incorporated on 14 Jan 2002. 1 address is currently in use by the company: 1461 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered). 107 Kawakawa Bay Coast Road, Kawakawa Bay, R D 5, Papakura 2585 had been their physical address, up to 14 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Craig Carlyle (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Judi Cranston (an individual) - located at Rd 5, Papakura. Our information was last updated on 19 Dec 2020.

Current address Type Used since
1461 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered 14 Mar 2014
Directors
Name and Address Role Period
Craig Carlyle
Rd 5, Papakura, 2585
Address used since 06 Mar 2014
Director 14 Jan 2002 - current
Judi Cranston
Rd 5, Papakura, 2585
Address used since 06 Mar 2014
Director 14 Jan 2002 - current
Addresses
Previous address Type Period
107 Kawakawa Bay Coast Road, Kawakawa Bay, R D 5, Papakura 2585 Physical & registered 04 Jun 2009 - 14 Mar 2014
51 Youngs Road, Papakura, Auckland Physical & registered 08 Aug 2005 - 04 Jun 2009
21 Mull Place, Mahia Park, Manurewa, Auckland Registered & physical 14 Jan 2002 - 08 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig Carlyle
Individual
Rd 5
Papakura
2585
14 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Judi Cranston
Individual
Rd 5
Papakura
2585
14 Jan 2002 - current
Location
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