Maxwood Technology Australia Limited, a registered company, was registered on 22 Jun 2012. 9429030645172 is the NZBN it was issued. This company has been supervised by 4 directors: Stewart Selwyn Pratt - an active director whose contract began on 22 Jun 2012,
Brian Ralph Woods - an active director whose contract began on 22 Jun 2012,
Mark Richard Slane - an active director whose contract began on 22 Jun 2012,
Lindsay Owen Farr - an inactive director whose contract began on 22 Jun 2012 and was terminated on 02 May 2017.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical).
Maxwood Technology Australia Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their registered address until 09 Jun 2021.
A total of 300100 shares are issued to 3 shareholders (2 groups). The first group consists of 30010 shares (10 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 270090 shares (90 per cent).
Previous address
Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Jun 2012 to 09 Jun 2021
Basic Financial info
Total number of Shares: 300100
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30010 | |||
| Individual | Donnelly, Michael James |
Mona Vale New South Wales 2103 Australia |
20 Nov 2024 - |
| Individual | Donnelly, Ashlee |
Mona Vale New South Wales 2103 Australia |
20 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 270090 | |||
| Entity (NZ Limited Company) | Maxwood Manufacturing Limited Shareholder NZBN: 9429037180430 |
Panmure Auckland 1072 New Zealand |
22 Jun 2012 - |
Stewart Selwyn Pratt - Director
Appointment date: 22 Jun 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Jun 2012
Brian Ralph Woods - Director
Appointment date: 22 Jun 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Jun 2012
Mark Richard Slane - Director
Appointment date: 22 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jun 2012
Lindsay Owen Farr - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 02 May 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Jun 2012
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