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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 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%).

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 2023

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
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
Individual Keeper, Leslie Selwyn Kelvin Heights
Queenstown

New Zealand
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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