Max Trust Company Limited, a registered company, was incorporated on 17 Feb 2011. 9429031212076 is the NZ business number it was issued. This company has been run by 1 director, named Mary Elizabeth Gordon - an active director whose contract started on 17 Feb 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 211 Te Whau Drive, Waiheke Island, 1971 (type: registered, physical).
Max Trust Company Limited had been using 8 Kennedy Point Road, Surfdale, Waiheke Island as their registered address up to 15 Sep 2021.
Old names used by this company, as we managed to find at BizDb, included: from 17 Feb 2011 to 21 Jun 2017 they were called West Highland Trust Company Limited.
A single entity owns all company shares (exactly 1 share) - Gordon, Mary Elizabeth - located at 1971, Rd 1, Waiheke Island.
Previous addresses
Address: 8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 06 Oct 2020 to 15 Sep 2021
Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2019 to 06 Oct 2020
Address: 46 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jul 2017 to 04 Sep 2019
Address: 74 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Jun 2017 to 13 Jul 2017
Address: 4 Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Sep 2014 to 29 Jun 2017
Address: 74 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 22 Mar 2012 to 11 Sep 2014
Address: The Avenue, Smales Farm, Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Feb 2011 to 22 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gordon, Mary Elizabeth |
Rd 1 Waiheke Island 1971 New Zealand |
17 Feb 2011 - |
Mary Elizabeth Gordon - Director
Appointment date: 17 Feb 2011
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Sep 2022
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jul 2017
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