Max Refrigeration Limited was launched on 18 Jul 2012 and issued a number of 9429030581920. The registered LTD company has been run by 3 directors: Stewart Thomas - an active director whose contract began on 18 Jul 2012,
Russell Middleton Johnson - an active director whose contract began on 22 Jul 2014,
Ricky Stevens - an active director whose contract began on 27 Jan 2016.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (types include: registered, physical).
Until 13 Oct 2022, Max Refrigeration Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address.
BizDb identified more names for the company: from 18 Jul 2012 to 21 Jul 2014 they were named Waverley Electrical Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Stevens, Ricky (an individual) located at Tawhero, Whanganui postcode 4501.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mossdown Investments Limited - located at Whanganui, Whanganui.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Martin, Rory, located at Aramoho, Whanganui (an individual). Max Refrigeration Limited is classified as "Electrical services" (business classification E323220).
Previous address
Address: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 18 Jul 2012 to 13 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Stevens, Ricky |
Tawhero Whanganui 4501 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mossdown Investments Limited Shareholder NZBN: 9429034992517 |
Whanganui Whanganui 4500 New Zealand |
18 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Martin, Rory |
Aramoho Whanganui 4500 New Zealand |
30 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Stevens, Ricky |
Tawhero Whanganui 4501 New Zealand |
06 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Ryan Martin |
Aramoho Whanganui 4500 New Zealand |
11 Jul 2019 - 11 Oct 2021 |
| Individual | Eyre, Carl |
Springvale Whanganui 4501 New Zealand |
06 Jul 2016 - 11 Jul 2019 |
Stewart Thomas - Director
Appointment date: 18 Jul 2012
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 18 Jul 2012
Russell Middleton Johnson - Director
Appointment date: 22 Jul 2014
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 22 Jul 2014
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 01 Oct 2019
Ricky Stevens - Director
Appointment date: 27 Jan 2016
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 27 Jan 2016
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