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Max Wall Limited

Type: NZ Limited Company (Ltd)
9429040958729
NZBN
6272
Company Number
Registered
Company Status
Current address
Level 2
80 Adelaide Road
Newtown, Wellington New Zealand
Registered & physical & service address used since 19 Nov 2009

Max Wall Limited was started on 27 Jul 1949 and issued an NZ business identifier of 9429040958729. The registered LTD company has been supervised by 2 directors: Julian Frank Myers - an active director whose contract began on 12 Jul 1991,
Susan Carol Myers - an inactive director whose contract began on 12 Jul 1991 and was terminated on 01 Mar 1999.
As stated in our data (last updated on 03 May 2024), this company uses 1 address: Level 2, 80 Adelaide Road, Newtown, Wellington (types include: registered, physical).
Until 19 Nov 2009, Max Wall Limited had been using 40A Coutts Street, Kilbirnie, Wellington as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Myers, Raylene Jean (an individual) located at Rd 1, Levin postcode 5571.
Another group consists of 1 shareholder, holds 80% shares (exactly 3200 shares) and includes
Myers, Julian Frank - located at Rd 1, Levin.

Addresses

Previous addresses

Address: 40a Coutts Street, Kilbirnie, Wellington

Registered & physical address used from 13 Feb 2004 to 19 Nov 2009

Address: 203-209 Willis Street, Wellington

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington

Registered address used from 07 Aug 2001 to 13 Feb 2004

Address: 128a Park Road, Miramar, Wellington

Physical address used from 07 Aug 2001 to 13 Feb 2004

Address: 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington

Registered address used from 10 Mar 1995 to 07 Aug 2001

Address: C/o E H Goodhall, First Floor Dominion Building, Mercer Street, Wellington

Registered address used from 06 Aug 1991 to 10 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Myers, Raylene Jean Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 3200
Individual Myers, Julian Frank Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clendon, Melissa Kim Rd 1
Levin
5571
New Zealand
Individual Culverwell, Raylene Jean Rd 1
Levin
5571
New Zealand
Directors

Julian Frank Myers - Director

Appointment date: 12 Jul 1991

Address: Rd 1, Levin, 5571 New Zealand

Address used since 04 Jan 2012


Susan Carol Myers - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 01 Mar 1999

Address: Ngaio, Wellington,

Address used since 12 Jul 1991

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