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).
Previous address
Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Dec 2010 to 10 Oct 2011
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 | Period |
---|---|---|---|
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 |
30 Sep 2011 - |
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 |
30 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 |
07 Feb 2011 - 08 Sep 2011 | |
Individual | Hieatt, Desmond And June |
Rd 4 Papakura 2584 New Zealand |
30 Sep 2011 - 12 Dec 2015 |
Individual | Hieatt, June |
Birkenhead Auckland 0626 New Zealand |
12 Dec 2015 - 05 Oct 2016 |
Entity | Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 |
07 Feb 2011 - 08 Sep 2011 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
23 Dec 2010 - 07 Feb 2011 | |
Entity | Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 |
07 Feb 2011 - 08 Sep 2011 | |
Individual | Hepburn, Hamish John |
Rd 99 Twizel 7999 New Zealand |
08 Sep 2011 - 30 Sep 2011 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
23 Dec 2010 - 07 Feb 2011 | |
Entity | Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 |
07 Feb 2011 - 08 Sep 2011 |
Ultimate Holding Company
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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