General information
Maidment Group Limited
Type: NZ Limited Company (Ltd)9429038348549
New Zealand Business Number
802956
Company Number
Registered
Company Status
Maidment Group Limited (New Zealand Business Number 9429038348549) was started on 01 Apr 1996. 14 addresess are currently in use by the company: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (type: physical, service). 50 E Church Street, Oxford had been their registered address, up until 08 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Can 060972198 Abn 99-060-198 - Maidment Group Pty Limited (an other) located at Unit 4, 84 Parramatta Str, Phillip Act postcode 2606. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113b Cotter Avenue, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) (Address For Share Register) | 17 Nov 2015 |
| 61 Burnett Str, Oxford N.z., Oxford, 7443 | Other (Address for Records) | 13 Jun 2019 |
| 61 Burnett Street, Oxford, Oxford, 7430 | Other (Address For Share Register) | 13 Jun 2019 |
| 50 E Church Street, Oxford, 7430 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Jun 2020 |
Contact info
64 03 4428733
Phone (Phone)
martin@chappell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Maidment
Woolwich, Nsw 2820,
Address used since 01 Apr 1996
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970 |
Director | 01 Apr 1996 - current |
|
Barbara Grace Maidment
Woolwich, Nsw 2820,
Address used since 01 Apr 1996
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Fyshwick, Act, 2609
Address used since 01 Jan 1970 |
Director | 01 Apr 1996 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 E Church Street, Oxford, 7430 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Jun 2020 |
| Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 30 Jun 2022 |
| Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Physical & service & registered | 08 Jul 2022 |
Principal place of activity
| Unit 62 Burlington Village, 171 Prestons Road , Marshland , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 50 E Church Street, Oxford, 7430 | Registered & physical | 08 Jul 2020 - 08 Jul 2022 |
| 61 Burnett Street, Oxford, Oxford, 7430 | Registered & physical | 21 Jun 2019 - 08 Jul 2020 |
| 113 B Cotter Ave, Arrowtown, 9302 | Physical & registered | 25 Nov 2015 - 21 Jun 2019 |
| 38 Edinburgh Drive, Queenstown, 9300 | Registered | 10 Jun 2005 - 25 Nov 2015 |
| Associated Business Advisors (zi) Ltd, 38 Edinburgh Drive, Queenstown | Registered | 20 May 2004 - 10 Jun 2005 |
| 38 Edinburgh Drive, Queenstown, 9300 | Physical | 20 May 2004 - 25 Nov 2015 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 05 Aug 2001 - 20 May 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 05 Aug 2001 - 20 May 2004 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 05 Aug 2001 - 05 Aug 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 21 Jun 2000 - 05 Aug 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 21 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Can 060972198 Abn 99-060-198 - Maidment Group Pty Limited Other (Other) |
Unit 4, 84 Parramatta Str Phillip Act 2606 |
01 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 16 Nov 2015 |
| Name | Maidment Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
22 Molongo Mall Fyshwick Act 2609 |
Location
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