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Maxwell Trustees Limited

Type: NZ Limited Company (Ltd)
9429031677509
NZBN
2398316
Company Number
Registered
Company Status
Current address
18 Canmore Street
Pokeno
Pokeno 2402
New Zealand
Physical address used since 24 Feb 2021
95b Kohimarama Rd
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 14 Feb 2023

Maxwell Trustees Limited, a registered company, was started on 11 Feb 2010. 9429031677509 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Thomas Simpson Watson - an active director whose contract started on 11 Feb 2010,
Craig John Moffat - an active director whose contract started on 03 Jun 2022,
Trevor Stanley Armstrong - an inactive director whose contract started on 20 Jun 2014 and was terminated on 01 Oct 2022,
Lynda Maureen Armstrong - an inactive director whose contract started on 11 Feb 2010 and was terminated on 01 Oct 2020.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 95B Kohimarama Rd, Kohimarama, Auckland, 1071 (registered address),
95B Kohimarama Rd, Kohimarama, Auckland, 1071 (service address),
18 Canmore Street, Pokeno, Pokeno, 2402 (physical address).
Maxwell Trustees Limited had been using 18 Canmore Street, Pokeno, Pokeno as their registered address until 14 Feb 2023.
A single entity controls all company shares (exactly 60 shares) - Frazer, Wendy Anne - located at 1071, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: 18 Canmore Street, Pokeno, Pokeno, 2402 New Zealand

Registered & service address used from 24 Feb 2021 to 14 Feb 2023

Address #2: Apt 238, 7 Flat Bush School Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 30 Jun 2014 to 24 Feb 2021

Address #3: 182a Barrack Road, Mt. Wellington, Auckland 1060 New Zealand

Physical & registered address used from 11 Feb 2010 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Frazer, Wendy Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Trevor Stanley Pokeno
Pokeno
2402
New Zealand
Individual Armstrong, Trevor Stanley Pokeno
Pokeno
2402
New Zealand
Individual Gibson, Larry Merven John Rd 2
New Lynn
0772
New Zealand
Directors

Thomas Simpson Watson - Director

Appointment date: 11 Feb 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Feb 2016


Craig John Moffat - Director

Appointment date: 03 Jun 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Jun 2022


Trevor Stanley Armstrong - Director (Inactive)

Appointment date: 20 Jun 2014

Termination date: 01 Oct 2022

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Dec 2015


Lynda Maureen Armstrong - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 01 Oct 2020

Address: 7 Flat Bush School Rd, Auckland, 2016 New Zealand

Address used since 01 Dec 2015

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