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Maximus Holdings Limited

Type: NZ Limited Company (Ltd)
9429031269971
NZBN
3228051
Company Number
Registered
Company Status
106123616
GST Number
S955110
Industry classification code
Business Association
Industry classification description
Current address
4 Jeune Street
Lake Tekapo 7945
New Zealand
Registered & physical & service address used since 10 Oct 2011

Maximus Holdings Limited was registered on 23 Dec 2010 and issued a New Zealand Business Number of 9429031269971. This registered LTD company has been supervised by 3 directors: Hamish John Hepburn - an active director whose contract started on 08 Sep 2011,
Luke Weir Richardson - an inactive director whose contract started on 10 Feb 2011 and was terminated on 13 Sep 2011,
Paul Edwin Buckner - an inactive director whose contract started on 23 Dec 2010 and was terminated on 15 Feb 2011.
As stated in BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 4 Jeune Street, Lake Tekapo, 7945 (types include: registered, physical).
Until 10 Oct 2011, Maximus Holdings Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
The Mount Cook Collection Limited (an entity) located at State Highway 8, Lake Tekapo 7945, Null.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
The Mount Cook Collection Limited - located at State Highway 8, Lake Tekapo 7945, Null. Maximus Holdings Limited was categorised as "Business association" (ANZSIC S955110).

Addresses

Previous address

Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Dec 2010 to 10 Oct 2011

Contact info
64 27 5504495
02 Nov 2018 Phone
hamishj.hepburn@xtra.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
State Highway 8
Lake Tekapo 7945
Null
New Zealand
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
State Highway 8
Lake Tekapo 7945
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tmj Investments No.1 Limited
Shareholder NZBN: 9429031231961
Company Number: 3256829
Individual Hieatt, Desmond And June Rd 4
Papakura
2584
New Zealand
Individual Hieatt, June Birkenhead
Auckland
0626
New Zealand
Entity Tmj Investments No.1 Limited
Shareholder NZBN: 9429031231961
Company Number: 3256829
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Shelf No.5 Limited
Shareholder NZBN: 9429031231961
Company Number: 3256829
Individual Hepburn, Hamish John Rd 99
Twizel
7999
New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Shelf No.5 Limited
Shareholder NZBN: 9429031231961
Company Number: 3256829

Ultimate Holding Company

21 Jul 1991
Effective Date
The Mount Cook Collection Limited
Name
Ltd
Type
1294350
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hamish John Hepburn - Director

Appointment date: 08 Sep 2011

Address: Lake Tekapo, 7945 New Zealand

Address used since 30 Sep 2011


Luke Weir Richardson - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 13 Sep 2011

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 10 Feb 2011


Paul Edwin Buckner - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 15 Feb 2011

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 23 Dec 2010

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