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 07 Apr 2024, 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%).
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Mathews, Marina Ethel |
Queenstown 9300 New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Madden, Michael Patrick |
Queenstown 9300 New Zealand |
29 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
25 Oct 2005 - 26 Feb 2013 | |
Individual | Madden, Michael Patrick |
Marina Apartments Queenstown 9300 New Zealand |
05 Jan 2015 - 10 Sep 2015 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
25 Oct 2005 - 26 Feb 2013 | |
Individual | Keeper, Leslie Selwyn |
Kelvin Heights Queenstown New Zealand |
25 Oct 2005 - 26 Feb 2013 |
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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