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Maxi Images Limited

Type: NZ Limited Company (Ltd)
9429034509364
NZBN
1704564
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Maxi Images Limited, a registered company, was registered on 25 Oct 2005. 9429034509364 is the NZ business identifier it was issued. This company has been run by 2 directors: Marina Ethel Mathews - an active director whose contract started on 25 Oct 2005,
Leslie Selwyn Keeper - an inactive director whose contract started on 25 Oct 2005 and was terminated on 26 Feb 2013.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Maxi Images Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2999 shares (99.97%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Apr 2017 to 26 Nov 2018

Address #3: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Sep 2015 to 18 Apr 2017

Address #4: Level 1, 1 Searle Lane, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Jan 2015 to 18 Sep 2015

Address #5: C/-bailey Ingham Chartered Accountants, 18 Maniopoto Street, Otorohanga New Zealand

Physical & registered address used from 25 Oct 2005 to 13 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Mathews, Marina Ethel Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Madden, Michael Patrick Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keeper, Leslie Selwyn Kelvin Heights
Queenstown

New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Individual Madden, Michael Patrick Marina Apartments
Queenstown
9300
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Directors

Marina Ethel Mathews - Director

Appointment date: 25 Oct 2005

Address: Queenstown, 9300 New Zealand

Address used since 11 Nov 2020

Address: Marina Apartments, Queenstown, 9300 New Zealand

Address used since 05 Jan 2015


Leslie Selwyn Keeper - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 26 Feb 2013

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Sep 2009

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