Maxted Investments Limited was launched on 08 Apr 2004 and issued a number of 9429035453611. The registered LTD company has been managed by 3 directors: Jeffrey Edward Chambers - an active director whose contract began on 08 Apr 2004,
Michael Austin Lucas - an inactive director whose contract began on 08 Apr 2004 and was terminated on 12 Jun 2017,
Megan Kathleen Chambers - an inactive director whose contract began on 08 Apr 2004 and was terminated on 25 Aug 2004.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 171 Great South Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Until 19 Jun 2017, Maxted Investments Limited had been using 164 Great South Road, Manurewa as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chambers, Jeffrey Edward (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Mccarthy, Kerrie Patricia - located at One Tree Hill, Auckland,
Chambers, Jeffrey Edward - located at One Tree Hill, Auckland.
Previous address
Address: 164 Great South Road, Manurewa New Zealand
Physical & registered address used from 08 Apr 2004 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chambers, Jeffrey Edward |
One Tree Hill Auckland 1061 New Zealand |
08 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mccarthy, Kerrie Patricia |
One Tree Hill Auckland 1061 New Zealand |
22 Jun 2017 - |
| Individual | Chambers, Jeffrey Edward |
One Tree Hill Auckland 1061 New Zealand |
08 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Megan Kathleen |
One Tree Hill Auckland 1061 New Zealand |
08 Apr 2004 - 22 Jun 2017 |
Jeffrey Edward Chambers - Director
Appointment date: 08 Apr 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Apr 2011
Michael Austin Lucas - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 12 Jun 2017
Address: Manurewa, Auckland, 2243 New Zealand
Address used since 25 May 2016
Megan Kathleen Chambers - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 25 Aug 2004
Address: Rd3, Drury,
Address used since 08 Apr 2004
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