Maxema Enterprise Limited, a registered company, was incorporated on 02 Aug 2007. 9429033232416 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Donna Edith Walker - an active director whose contract started on 02 Aug 2007,
Donna Ritihia Walker Herewini - an active director whose contract started on 02 Aug 2007.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (type: registered, physical).
Maxema Enterprise Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up until 18 Feb 2009.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013
Registered & physical address used from 01 Oct 2008 to 18 Feb 2009
Address: C/-melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 03 Mar 2008 to 01 Oct 2008
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 02 Aug 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Walker Herewini, Donna Ritihia |
Rd 1 Kerikeri 0294 New Zealand |
01 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herewini, Horomona Momoa |
Rd 2 Waipapa 0295 New Zealand |
01 Feb 2019 - |
| Director | Walker Herewini, Donna Ritihia |
Rd 1 Kerikeri 0294 New Zealand |
01 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herewini, Solomon Mounoa |
Wattle Downs Auckland 2103 New Zealand |
28 Nov 2011 - 01 Feb 2019 |
| Individual | Walker, Donna Edith |
Wattle Downs Auckland 2103 New Zealand |
02 Aug 2007 - 01 Feb 2019 |
| Individual | Walker, Donna Edith |
Conifer Grove Takanini 2112 New Zealand |
02 Aug 2007 - 01 Feb 2019 |
Donna Edith Walker - Director
Appointment date: 02 Aug 2007
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 28 Feb 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 09 Nov 2017
Donna Ritihia Walker Herewini - Director
Appointment date: 02 Aug 2007
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Mar 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 29 Apr 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 19 Nov 2018
Sam 88 Trustee Limited
Monteck Carter Lp
Astro Trustee Limited
15 Accent Drive
B & S Walters Trustees Limited
Monteck Carter Lp
Barry Doherty Contracting Limited
Level 1 Bldg 5 15 Accent Drive
Tech 'n' Color (nz) Limited
Eastside, 1st Floor, Building 4
Kemi Investments Limited
Level 1 Building 5 15 Accent Drive