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Maxim Nz Limited

Type: NZ Limited Company (Ltd)
9429034065945
NZBN
1826758
Company Number
Registered
Company Status
Current address
Unit 2
3 Glenmore Drive
Warkworth New Zealand
Registered & physical & service address used since 21 Jun 2006
Unit 2
3 Glenmore Drive
Warkworth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2006

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Mclean, Patrick Edmund Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Whiteman, Kelvin Mark Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Frizzell, Christopher Clive Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Cossham, Phillip Raymond Redwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 625
Individual Whiteman, Vernon Neil Churton Park
Wellington
6037
New Zealand
Directors

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