Maxim Nz Limited, a registered company, was registered on 21 Jun 2006. 9429034065945 is the number it was issued. This company has been supervised by 4 directors: Patrick Edmund Mclean - an active director whose contract started on 21 Jun 2006,
Phillip Raymond Cossham - an active director whose contract started on 21 Jun 2006,
Christopher Clive Frizzell - an active director whose contract started on 21 Jun 2006,
Kelvin Mark Whiteman - an active director whose contract started on 21 Jun 2006.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Unit 2, 3 Glenmore Drive, Warkworth (types include: registered, physical).
A total of 5000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 625 shares (12.5 per cent). Lastly we have the 3rd share allocation (1250 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Mclean, Patrick Edmund |
Rd 1 Warkworth 0981 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 625 | |||
Individual | Whiteman, Kelvin Mark |
Tawa Wellington 5028 New Zealand |
21 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Frizzell, Christopher Clive |
Gleniti Timaru 7910 New Zealand |
21 Jun 2006 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Cossham, Phillip Raymond |
Redwood Christchurch 8051 New Zealand |
21 Jun 2006 - |
Shares Allocation #5 Number of Shares: 625 | |||
Individual | Whiteman, Vernon Neil |
Churton Park Wellington 6037 New Zealand |
21 Jun 2006 - |
Patrick Edmund Mclean - Director
Appointment date: 21 Jun 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 Apr 2012
Phillip Raymond Cossham - Director
Appointment date: 21 Jun 2006
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 05 May 2011
Christopher Clive Frizzell - Director
Appointment date: 21 Jun 2006
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 20 Apr 2016
Kelvin Mark Whiteman - Director
Appointment date: 21 Jun 2006
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Feb 2023
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 30 Apr 2012
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