Maxwell Place Limited, a registered company, was incorporated on 27 May 2009. 9429032221206 is the NZ business number it was issued. The company has been run by 16 directors: Trevor Henry Coley - an active director whose contract started on 27 May 2009,
Bevin Robert Coley - an active director whose contract started on 13 Jun 2012,
Colin Lindsay Murphy - an active director whose contract started on 13 Jun 2012,
Trevor Matthew Wall - an active director whose contract started on 13 Jun 2012,
Phillip Andrew Coley - an active director whose contract started on 13 Jun 2012.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical).
Maxwell Place Limited had been using C/-Bailey Ingham, 18 Maniapoto Street, Otorohanga 3900 as their physical address up to 09 Jul 2012.
More names for this company, as we managed to find at BizDb, included: from 27 May 2009 to 08 Jun 2012 they were called 62 Setters Line Limited.
A total of 10000 shares are issued to 58 shareholders (21 groups). The first group consists of 260 shares (2.6%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 260 shares (2.6%). Finally we have the 3rd share allotment (260 shares 2.6%) made up of 3 entities.
Previous address
Address: C/-bailey Ingham, 18 Maniapoto Street, Otorohanga 3900 New Zealand
Physical & registered address used from 27 May 2009 to 09 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 260 | |||
| Individual | Petch, John Gilbert |
Chedworth Hamilton 3210 New Zealand |
21 May 2019 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
31 Jul 2018 - |
| Individual | Petch, Margaret Arroll Winning |
Chedworth Hamilton 3210 New Zealand |
21 May 2013 - |
| Individual | Petch, Philip Edward |
Chedworth Hamilton 3210 New Zealand |
21 May 2013 - |
| Shares Allocation #3 Number of Shares: 260 | |||
| Individual | Stephenson, Evelyn Constance |
Pyes Pa Tauranga 3112 New Zealand |
21 May 2013 - |
| Individual | Stephenson, James Walter |
Pyes Pa Tauranga 3112 New Zealand |
21 May 2013 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 520 | |||
| Individual | Troutbeck, Elaine Veronica |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
| Individual | Troutbeck, John Ewan |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
| Entity (NZ Limited Company) | Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 |
Tauranga 3110 New Zealand |
20 Dec 2021 - |
| Individual | Troutbeck, Elaine Veronica |
Te Awamutu 3800 New Zealand |
21 May 2013 - |
| Individual | Troutbeck, John Ewan |
Te Awamutu 3800 New Zealand |
21 May 2013 - |
| Shares Allocation #5 Number of Shares: 260 | |||
| Entity (NZ Limited Company) | South Jetty Trustee Limited Shareholder NZBN: 9429049254716 |
45 Queen Street Auckland 1010 New Zealand |
23 Aug 2021 - |
| Individual | Turner, Dulcie Margaret |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttelton 8971 New Zealand |
21 May 2013 - |
| Shares Allocation #6 Number of Shares: 260 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 May 2013 - |
| Individual | Smart, Keith Walter |
Rd3 Te Awamutu 3873 New Zealand |
21 May 2013 - |
| Entity (NZ Limited Company) | Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 |
Tauranga 3110 New Zealand |
21 May 2013 - |
| Individual | Smart, Susan Helen |
Rd3 Te Awamutu 3873 New Zealand |
21 May 2013 - |
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 May 2013 - |
| Shares Allocation #7 Number of Shares: 480 | |||
| Individual | Williams, Hugh Colin Hale |
Rd 6 Te Kuiti 3986 New Zealand |
20 Jul 2012 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Williams, Mirren Margaret |
Rd6 Te Kuiti 3986 New Zealand |
20 Jul 2012 - |
| Shares Allocation #8 Number of Shares: 220 | |||
| Director | Murphy, Colin Lindsay |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Murphy, Dianne Margaret |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
| Shares Allocation #9 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Goddard, Jenifer Anne |
Rd 5 Te Kuiti 3985 New Zealand |
20 Jul 2012 - |
| Individual | Goddard, Craig Raymond |
Rd 5 Te Kuiti 3985 New Zealand |
20 Jul 2012 - |
| Shares Allocation #10 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Wall, Marion |
Rd5 Otorohanga 3975 New Zealand |
20 Jul 2012 - |
| Director | Wall, Trevor Matthew |
Rd 5 Otorohanga 3975 New Zealand |
20 Jul 2012 - |
| Shares Allocation #11 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 |
Hamilton 3204 New Zealand |
04 Mar 2020 - |
| Individual | Duggan, Luke |
Glen Iris Victoria 3146 Australia |
21 Mar 2017 - |
| Shares Allocation #12 Number of Shares: 480 | |||
| Individual | Bailey, David Charles |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Director | Coley, Phillip Andrew |
Rd 5 Otorohanga 3975 New Zealand |
20 Jul 2012 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
27 May 2009 - |
| Shares Allocation #13 Number of Shares: 850 | |||
| Individual | Coley, Kelvin Trevor |
Cambridge Cambridge 3434 New Zealand |
20 Jul 2012 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
27 May 2009 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Director | Kelvin Trevor Coley |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2012 - |
| Shares Allocation #14 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Vael Investments Limited Shareholder NZBN: 9429048924283 |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - |
| Shares Allocation #15 Number of Shares: 390 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
27 May 2009 - |
| Individual | Coley, Roger Norman |
Rd 2 Hamilton 3282 New Zealand |
20 Jul 2012 - |
| Shares Allocation #16 Number of Shares: 1030 | |||
| Entity (NZ Limited Company) | Wil Holdings Limited Shareholder NZBN: 9429037676308 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Shares Allocation #17 Number of Shares: 480 | |||
| Individual | Wood, John Sealy |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jul 2012 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
20 Jul 2012 - |
| Director | John Sealy Wood |
Pirongia Pirongia 3802 New Zealand |
20 Jul 2012 - |
| Individual | Wood, Teresa Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jul 2012 - |
| Shares Allocation #18 Number of Shares: 480 | |||
| Individual | Humphrey, Fiona Marie | 20 Jul 2012 - | |
| Shares Allocation #19 Number of Shares: 530 | |||
| Individual | Coley, Glenys Helen |
Otorohanga Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
27 May 2009 - |
| Individual | Bailey, David Charles |
Otorohanga 3900 New Zealand |
20 Jul 2012 - |
| Shares Allocation #20 Number of Shares: 850 | |||
| Other (Other) | Lanson International Holdings Pty Limited |
Wamberal New South Wales 2260 Australia |
21 Mar 2017 - |
| Shares Allocation #21 Number of Shares: 220 | |||
| Individual | Davey, Kim Gae |
Rd 2 Te Aroha 3392 New Zealand |
20 Jul 2012 - |
| Individual | Davey, Steven James Alexander |
Rd 2 Te Aroha 3392 New Zealand |
20 Jul 2012 - |
| Director | Steven James Alexander Davey |
Rd 2 Te Aroha 3392 New Zealand |
20 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2012 - 16 Sep 2021 |
| Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua Null 3010 New Zealand |
20 Jul 2012 - 15 Mar 2022 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
30 May 2013 - 23 Aug 2021 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
23 Jul 2012 - 04 Oct 2018 |
| Individual | Thomson, Russell Laird |
Te Kuiti 3910 New Zealand |
20 Jul 2012 - 21 Jun 2018 |
| Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
20 Jul 2012 - 04 Oct 2018 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
21 May 2013 - 31 Jul 2018 |
| Individual | Hayes, Tracey Claire |
Rd 6 Te Kuiti 3986 New Zealand |
20 Jul 2012 - 10 May 2018 |
| Individual | Lanson, Yukari |
Singapore 238274 Singapore |
20 Jul 2012 - 21 Mar 2017 |
| Individual | Murphy, Diane Margaret |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - 04 Oct 2018 |
| Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua Null 3010 New Zealand |
20 Jul 2012 - 15 Mar 2022 |
| Individual | Gascoigne, Jocelyn Patricia |
736 Pokura Street Te Awamutu 3800 New Zealand |
21 May 2013 - 20 Dec 2021 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
30 May 2013 - 23 Aug 2021 |
| Individual | Coley, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - 16 Sep 2021 |
| Director | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2012 - 16 Sep 2021 |
| Individual | Lanson, Marc Clement |
Singapore 238274 Singapore |
20 Jul 2012 - 21 Mar 2017 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Jul 2012 - 23 Jul 2012 | |
| Individual | Thomson, Russell Laird |
Te Kuiti 3910 New Zealand |
20 Jul 2012 - 21 Jun 2018 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
21 May 2013 - 31 Jul 2018 |
| Individual | Neumegen, Peter Carl |
3a Glamis Avenue, Manly Whangaparaoa 0930 New Zealand |
21 May 2013 - 21 Jun 2018 |
| Individual | Hayes, Kelvin John |
Rd 6 Te Kuiti 3986 New Zealand |
20 Jul 2012 - 10 May 2018 |
| Individual | Azuma, Annette Joan |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttelton 8971 New Zealand |
21 May 2013 - 30 May 2013 |
| Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
21 May 2013 - 21 May 2013 | |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
23 Jul 2012 - 04 Oct 2018 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Jul 2012 - 23 Jul 2012 | |
| Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
21 May 2013 - 21 May 2013 | |
| Other | Null - Uwa Corporation Limited | 20 Jul 2012 - 21 Mar 2017 | |
| Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
20 Jul 2012 - 04 Oct 2018 |
| Other | Uwa Corporation Limited | 20 Jul 2012 - 21 Mar 2017 |
Trevor Henry Coley - Director
Appointment date: 27 May 2009
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 10 Jun 2015
Bevin Robert Coley - Director
Appointment date: 13 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Jun 2012
Colin Lindsay Murphy - Director
Appointment date: 13 Jun 2012
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 13 Jun 2012
Trevor Matthew Wall - Director
Appointment date: 13 Jun 2012
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 13 Jun 2012
Phillip Andrew Coley - Director
Appointment date: 13 Jun 2012
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 10 Jun 2015
Steven James Alexander Davey - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 14 Dec 2019
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 13 Jun 2012
Kelvin Trevor Coley - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 11 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Oct 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2015
Roger Norman Coley - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 10 Dec 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Jun 2015
Craig Raymond Goddard - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 09 Dec 2019
Address: Te Kuiti, 3985 New Zealand
Address used since 22 Jun 2019
Address: Rd 7, Te Kuiti, 3987 New Zealand
Address used since 26 Jun 2017
Keith Walter Smart - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 08 Dec 2019
Address: Rd3, Te Awamutu, 3873 New Zealand
Address used since 05 Feb 2013
Hugh Colin Hale Williams - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 05 Dec 2019
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 13 Jun 2012
Frances Waldegrave Rawlings - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 04 Dec 2019
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 13 Jun 2012
John Ewan Troutbeck - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 04 Dec 2019
Address: Te Awamutu, 3800 New Zealand
Address used since 05 Feb 2013
John Sealy Wood - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 03 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Jun 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 21 Jun 2018
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 13 Jun 2012
Philip Edward Petch - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 03 Dec 2019
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 05 Feb 2013
Kelvin John Hayes - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 02 Mar 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 13 Jun 2012
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