Max Fashions Limited was launched on 24 Jun 2005 and issued an NZBN of 9429034685242. The registered LTD company has been supervised by 19 directors: Gary Noel Hitchcock - an active director whose contract began on 07 Nov 2018,
James Michael Whiting - an active director whose contract began on 07 Nov 2018,
Christopher John Greive - an active director whose contract began on 07 Nov 2018,
Simon Blair West - an inactive director whose contract began on 01 Feb 2010 and was terminated on 08 Nov 2018,
John William Michael Journee - an inactive director whose contract began on 24 Sep 2013 and was terminated on 08 Nov 2018.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 18 Oct 2019, Max Fashions Limited had been using 234 - 238 Khyber Pass Road, Newmarket, Auckland as their physical address.
BizDb found former names used by the company: from 24 Jun 2005 to 31 Mar 2008 they were called Max Retail Holdings Limited.
A total of 12511000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12511000 shares are held by 1 entity, namely:
Max Fashions Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Max Fashions Limited has been categorised as "Womenswear retailing" (business classification G425145).
Principal place of activity
234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Mar 2019 to 18 Oct 2019
Address #2: Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 23 Jun 2015 to 26 Mar 2019
Address #3: Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 14 Nov 2014 to 26 Mar 2019
Address #4: Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Sep 2013 to 23 Jun 2015
Address #5: Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Sep 2013 to 14 Nov 2014
Address #6: Level 4, The Textile Centre, 1 Kenwyn, Str, Parnell, Auckland New Zealand
Registered address used from 20 Dec 2007 to 16 Sep 2013
Address #7: Level 4, The Textile Centre, 1 Kenwyn, Str, Parnell, Auckland, New Zealand New Zealand
Physical address used from 20 Dec 2007 to 20 Dec 2007
Address #8: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 06 Jul 2006 to 20 Dec 2007
Address #9: C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 12 Sep 2005 to 06 Jul 2006
Address #10: Level 6, 2 Kitchener Street, Auckland
Physical & registered address used from 24 Jun 2005 to 12 Sep 2005
Basic Financial info
Total number of Shares: 12511000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12511000 | |||
| Entity (NZ Limited Company) | Max Fashions Holdings Limited Shareholder NZBN: 9429030088276 |
Takapuna Auckland 0622 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Accident Compensation Corporation | 15 Jul 2005 - 30 Jul 2007 | |
| Entity | Ezibuy Limited Shareholder NZBN: 9429039761811 Company Number: 297449 |
13 Dec 2007 - 02 Sep 2013 | |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
15 Jul 2005 - 30 Jul 2007 | |
| Other | Pulp & Gunn Holdings Pty Limited | 15 Nov 2005 - 12 Apr 2007 | |
| Individual | Wright, David Nicholas |
Parnell Auckland |
15 Jul 2005 - 30 Jul 2007 |
| Individual | Nicholson, Anthony John |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
| Individual | Burgham, Sandra Mariko |
Kohimarama Auckland |
12 Apr 2007 - 30 Jul 2007 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
12 Apr 2007 - 30 Jul 2007 | |
| Individual | Jones, Leighanne Marie |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
| Individual | Martin, Gregory Bryan |
Herne Bay Auckland |
12 Apr 2007 - 30 Jul 2007 |
| Entity | Direct Capital Partners Beta Investments Limited Shareholder NZBN: 9429034569566 Company Number: 1687437 |
29 Jun 2006 - 30 Jul 2007 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
15 Jul 2005 - 30 Jul 2007 | |
| Entity | Pohutukawa Beta Investments Limited Shareholder NZBN: 9429035241119 Company Number: 1543425 |
15 Jul 2005 - 30 Jul 2007 | |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
15 Jul 2005 - 30 Jul 2007 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
12 Apr 2007 - 30 Jul 2007 | |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
24 Jun 2005 - 30 Jul 2007 | |
| Individual | Martin, Venecia Maria |
Herne Bay Auckland |
24 Jun 2005 - 30 Jul 2007 |
| Individual | Jones, Leighanne Marie |
Devonport Auckland |
24 Jun 2005 - 15 Jul 2005 |
| Entity | Direct Capital Partners Beta Investments Limited Shareholder NZBN: 9429034569566 Company Number: 1687437 |
29 Jun 2006 - 30 Jul 2007 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
15 Jul 2005 - 30 Jul 2007 | |
| Other | Null - Pulp & Gunn Holdings Pty Limited | 15 Nov 2005 - 12 Apr 2007 | |
| Other | Null - Accident Compensation Corporation | 15 Jul 2005 - 30 Jul 2007 | |
| Individual | Beagley, Michael John |
Auchenflower Brisbane, Australia 4006 |
30 Jul 2007 - 30 Jul 2007 |
| Entity | Pohutukawa Beta Investments Limited Shareholder NZBN: 9429035241119 Company Number: 1543425 |
15 Jul 2005 - 30 Jul 2007 | |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
24 Jun 2005 - 30 Jul 2007 | |
| Individual | Lowry, Ian James |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
| Individual | Nola, Luke Russell |
Kohimarama Auckland |
12 Apr 2007 - 30 Jul 2007 |
| Entity | Ezibuy Limited Shareholder NZBN: 9429039761811 Company Number: 297449 |
13 Dec 2007 - 02 Sep 2013 |
Ultimate Holding Company
Gary Noel Hitchcock - Director
Appointment date: 07 Nov 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Nov 2018
James Michael Whiting - Director
Appointment date: 07 Nov 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Nov 2018
Christopher John Greive - Director
Appointment date: 07 Nov 2018
Address: Russell, Russell, 0202 New Zealand
Address used since 10 Sep 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2018
Simon Blair West - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 08 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 May 2014
John William Michael Journee - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 08 Nov 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2013
Gerard Francis Gillespie - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 08 Nov 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 24 Sep 2013
Trent Peterson - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 08 Nov 2018
ASIC Name: Adairs Limited
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
Address: Woollahra, Sydney, 2025 Australia
Address used since 04 May 2016
John Masterson Kelly - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 25 Sep 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 May 2014
Kevin James Gillespie - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 30 Aug 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Dec 2007
Stephen Daniel Mackay - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 01 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2011
Mark Charles Singleton - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 06 May 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Nov 2010
James Michael Whiting - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 25 Nov 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 27 May 2010
Mary Monica Devine - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 01 Feb 2010
Address: Fendalton, Christchurch, New Zealand,
Address used since 11 Dec 2007
Ross Andrew George - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 11 Dec 2007
Address: Auckland,
Address used since 24 Jun 2005
Anthony David Batterton - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 11 Dec 2007
Address: Epsom, Auckland,
Address used since 24 Jun 2005
David Nicholas Wright - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 11 Dec 2007
Address: Parnell, Auckland,
Address used since 31 Aug 2005
Leighanne Marie Jones - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 11 Dec 2007
Address: Devonport, Auckland,
Address used since 31 Aug 2005
Michael John Beagley - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 11 Dec 2007
Address: Auchenflower, Brisbane, Australia 4006,
Address used since 31 Aug 2005
Sandra Mariko Burgham - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 11 Dec 2007
Address: Kohimarama, Auckland,
Address used since 09 Nov 2006
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