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Max Rate Investments Limited

Type: NZ Limited Company (Ltd)
9429035967958
NZBN
1307279
Company Number
Registered
Company Status
Current address
401a Hereford Street
Linwood
Christchurch 8011
New Zealand
Registered address used since 16 Feb 2021
401a Hereford Street
Linwood
Christchurch 8011
New Zealand
Physical & service address used since 27 Apr 2021

Max Rate Investments Limited was launched on 28 May 2003 and issued an NZ business number of 9429035967958. This registered LTD company has been managed by 1 director, named Lynda Michelle Stirling - an active director whose contract began on 28 May 2003.
According to BizDb's database (updated on 06 May 2024), the company uses 1 address: 401A Hereford Street, Linwood, Christchurch, 8011 (type: physical, service).
Up until 16 Feb 2021, Max Rate Investments Limited had been using A/2, 3 Ceres Court, Albany, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Spindrift Trustees Limited (an entity) located at Linwood, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stirling, Lynda Michelle - located at Linwood, Christchurch.

Addresses

Previous addresses

Address #1: A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand

Registered address used from 18 Feb 2009 to 16 Feb 2021

Address #2: A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand

Physical address used from 18 Feb 2009 to 27 Apr 2021

Address #3: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 28 Mar 2008 to 18 Feb 2009

Address #4: 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 01 Feb 2008 to 28 Mar 2008

Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch

Registered & physical address used from 14 Dec 2004 to 01 Feb 2008

Address #6: 737 Downs Road, R D 1, Rangiora

Physical & registered address used from 28 May 2003 to 14 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Spindrift Trustees Limited
Shareholder NZBN: 9429033863139
Linwood
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stirling, Lynda Michelle Linwood
Christchurch
8011
New Zealand
Directors

Lynda Michelle Stirling - Director

Appointment date: 28 May 2003

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 Apr 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Feb 2014

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