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Maxann Trustees Limited

Type: NZ Limited Company (Ltd)
9429034226834
NZBN
1792434
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Maxann Trustees Limited, a registered company, was incorporated on 21 Mar 2006. 9429034226834 is the NZBN it was issued. The company has been run by 3 directors: Sally Ann Mutton - an active director whose contract began on 07 Feb 2011,
Ross Maxwell Mutton - an active director whose contract began on 07 Feb 2011,
Brett Murray Slater - an inactive director whose contract began on 21 Mar 2006 and was terminated on 17 Feb 2011.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Maxann Trustees Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 17 Dec 2018.
Former names used by the company, as we managed to find at BizDb, included: from 21 Mar 2006 to 04 Feb 2011 they were called S & C Trustees (1994) Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Jul 2013 to 18 Jul 2018

Address: 4 Charmaine Crescent, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Feb 2011 to 11 Jul 2013

Address: 19 Westminster Place, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 01 Feb 2011 to 10 Feb 2011

Address: 37 Bern Road, R D 8, Hamilton 3288 New Zealand

Physical & registered address used from 11 Sep 2006 to 01 Feb 2011

Address: 12 Knox Street, Hamilton

Registered & physical address used from 21 Mar 2006 to 11 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mutton, Sally Ann Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mutton, Ross Maxwell Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slater, Brett Murray Beerescourt
Hamilton 3200

New Zealand
Directors

Sally Ann Mutton - Director

Appointment date: 07 Feb 2011

Address: Hamilton, 3288 New Zealand

Address used since 01 May 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Feb 2011


Ross Maxwell Mutton - Director

Appointment date: 07 Feb 2011

Address: Hamilton, 3288 New Zealand

Address used since 01 May 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Feb 2011


Brett Murray Slater - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 17 Feb 2011

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 16 Apr 2007

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