Maxim Risk Limited, a registered company, was incorporated on 20 May 2009. 9429032272598 is the NZBN it was issued. This company has been managed by 2 directors: John Joseph Makowem - an active director whose contract started on 20 May 2009,
Michael Simon Green - an inactive director whose contract started on 20 May 2009 and was terminated on 30 Sep 2011.
Updated on 04 May 2024, our database contains detailed information about 1 address: Ground Floor, 65 Waterloo Road, Lower Hutt, Wellington, 5010 (category: physical, registered).
Maxim Risk Limited had been using 157 Thorndon Quay, Pipitea, Wellington as their physical address up until 05 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 6 shares (6 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90 per cent). Finally there is the next share allotment (4 shares 4 per cent) made up of 1 entity.
Previous addresses
Address: 157 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 12 Feb 2014 to 05 Mar 2020
Address: C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 21 Jul 2011 to 12 Feb 2014
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 May 2011 to 21 Jul 2011
Address: C/-business Knowledge Ltd, Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt New Zealand
Registered & physical address used from 20 May 2009 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Cartwright, Kenneth David |
Bonnie Doon East London 5241 South Africa |
12 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Makowem, Laurel Lyn |
Silverstream Upper Hutt 5019 New Zealand |
20 May 2009 - |
| Individual | Makowem, John Joseph |
Silverstream Upper Hutt 5019 New Zealand |
20 May 2009 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Penny, Aaron |
Days Bay Lower Hutt 5013 New Zealand |
12 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
20 May 2009 - 06 Mar 2015 | |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
20 May 2009 - 06 Mar 2015 | |
| Individual | Green, Michael Simon |
100 Redwood Ave Tawa, Wellington New Zealand |
20 May 2009 - 06 Mar 2015 |
John Joseph Makowem - Director
Appointment date: 20 May 2009
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Feb 2021
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 26 Oct 2016
Michael Simon Green - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 30 Sep 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 May 2009
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