Max Holdings Nz Limited was registered on 30 Oct 2013 and issued a number of 9429030005808. The registered LTD company has been managed by 3 directors: Eoin David Mcsorley - an active director whose contract began on 13 May 2014,
Gavin John Bannon - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2017,
Aaron Ian Toddun - an inactive director whose contract began on 30 Oct 2013 and was terminated on 14 May 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 187 Waltham Road, Sydenham, Christchurch, 8023 (types include: delivery, office).
Up to 22 Jun 2015, Max Holdings Nz Limited had been using 173A Waltham Road, Sydenham, Christchurch as their registered address.
BizDb identified previous names for the company: from 29 Oct 2013 to 27 Apr 2016 they were named General Reserves Limited.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 2489 shares are held by 2 entities, namely:
Bannon, Gavin John (an individual) located at Cashmere, Christchurch postcode 8025,
Ah Trustees (Reilly James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The second group consists of 2 shareholders, holds 75.09% shares (exactly 7509 shares) and includes
Ah Trustees (William James) Limited - located at 62 Worcester Boulevard, Christchurch,
Mcsorley, Eoin David - located at Cashmere, Christchurch.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcsorley, Eoin David, located at Cashmere, Christchurch (an individual). Max Holdings Nz Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Principal place of activity
187 Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 173a Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 23 Jul 2014 to 22 Jun 2015
Address #2: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 30 Oct 2013 to 23 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2489 | |||
| Individual | Bannon, Gavin John |
Cashmere Christchurch 8025 New Zealand |
30 Oct 2013 - |
| Entity (NZ Limited Company) | Ah Trustees (reilly James) Limited Shareholder NZBN: 9429046096937 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 7509 | |||
| Entity (NZ Limited Company) | Ah Trustees (william James) Limited Shareholder NZBN: 9429046096593 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - |
| Individual | Mcsorley, Eoin David |
Cashmere Christchurch 8025 New Zealand |
30 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcsorley, Eoin David |
Cashmere Christchurch 8025 New Zealand |
30 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bannon, Gavin John |
Cashmere Christchurch 8025 New Zealand |
30 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wj Trustee Services Limited Shareholder NZBN: 9429041306208 Company Number: 5355701 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
| Entity | Rj Trustee Services Limited Shareholder NZBN: 9429041306215 Company Number: 5355801 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
| Individual | Toddun, Aaron Ian |
Rd 2 Kaiwaka 0573 New Zealand |
30 Oct 2013 - 15 Jul 2014 |
| Director | Aaron Ian Toddun |
Rd 2 Kaiwaka 0573 New Zealand |
30 Oct 2013 - 15 Jul 2014 |
| Entity | Rj Trustee Services Limited Shareholder NZBN: 9429041306215 Company Number: 5355801 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
| Entity | Wj Trustee Services Limited Shareholder NZBN: 9429041306208 Company Number: 5355701 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Eoin David Mcsorley - Director
Appointment date: 13 May 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Jun 2015
Gavin John Bannon - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 21 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Jun 2015
Aaron Ian Toddun - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 14 May 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 30 Oct 2013
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