General information
Maitre Systems Limited
Type: NZ Limited Company (Ltd)9429039057617
New Zealand Business Number
523327
Company Number
Registered
Company Status
Maitre Systems Limited (NZBN 9429039057617) was incorporated on 25 Sep 1991. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 07 Aug 2020. 100 shares are allocated 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:
Doyle, Roland Michael (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Michael Doyle
Auckland Central, Auckland, 1010
Address used since 05 Jul 2018
Auckland, 1010
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - current |
|
Kelly Anne Doyle
Ostend, Waiheke Island, 1081
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 06 Oct 2011 |
|
Roland Michael Doyle
Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 21 Oct 2010 |
|
Kevin Francis Gould
120 Paritai Drive, Orakei, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 25 Aug 2005 |
|
Michele Ann Doyle
Auckland,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 03 Aug 2005 |
|
Roland Michael Doyle
Birkenhead, Auckland,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 28 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 07 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 23 Jul 2002 - 06 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 23 Jul 2002 - 06 Nov 2014 |
| Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 23 Jul 2002 |
| Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 07 Jul 1997 - 09 Nov 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 23 Jul 2002 |
| 76 Anzac Ave, Auckland | Registered | 03 Oct 1991 - 07 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Roland Michael Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash, Jon Charles Individual |
Grey Lynn Auckland 1021 |
25 Sep 1991 - 30 Jul 2020 |
|
Walker, G Individual |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jun 2010 |
|
Ash, Jon Charles Individual |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 30 Jul 2020 |
|
Doyle, Michelle Anne Individual |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jul 2004 |
|
Walker, G Individual |
1st Level 171 Hobson Street, Auckland |
25 Sep 1991 - 27 Jun 2010 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |