Max Black Limited, a registered company, was started on 27 Jan 2005. 9429034986028 is the business number it was issued. This company has been run by 1 director, named Bernard Wayne Hill - an active director whose contract began on 27 Jan 2005.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered).
Max Black Limited had been using 32B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up to 12 Aug 2022.
A total of 1000 shares are allotted to 7 shareholders (2 groups). The first group consists of 250 shares (25%) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 750 shares (75%).
Principal place of activity
32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 May 2020 to 12 Aug 2022
Address #2: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Sep 2015 to 11 May 2020
Address #3: C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 13 May 2008 to 28 Sep 2015
Address #4: C/-spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Registered & physical address used from 13 Feb 2008 to 13 May 2008
Address #5: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Physical & registered address used from 07 Jul 2006 to 13 Feb 2008
Address #6: Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei
Registered & physical address used from 12 May 2005 to 07 Jul 2006
Address #7: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei
Physical & registered address used from 27 Jan 2005 to 12 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Darroch, Murray George Crooks |
Rd 1 Kamo 0185 New Zealand |
06 Dec 2012 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
19 Jan 2024 - |
| Individual | Darroch, Delce Fay |
Rd 1 Kamo 0185 New Zealand |
28 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Eilering, Nikki Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2005 - |
| Individual | Hill, Bernard Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2005 - |
| Individual | Hill, Sarah Lee |
Rd 9 Whangarei New Zealand |
21 Jun 2005 - |
| Entity (NZ Limited Company) | Bh Trustee Company Limited Shareholder NZBN: 9429041589571 |
Whangarei Whangarei 0110 New Zealand |
25 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Ian Irving |
Kamo Kamo 0112 New Zealand |
28 Aug 2012 - 19 Jan 2024 |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
20 Nov 2014 - 25 Nov 2016 | |
| Individual | Lemon, Graham David |
Rd 1 Kawakawa 0281 New Zealand |
28 Aug 2012 - 06 Dec 2012 |
| Individual | Peters, Wayne Welsey |
Whangarei New Zealand |
21 Jun 2005 - 20 Nov 2014 |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
20 Nov 2014 - 25 Nov 2016 | |
| Entity | M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 |
21 Jun 2005 - 28 Aug 2012 | |
| Entity | M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 |
21 Jun 2005 - 28 Aug 2012 | |
| Individual | Hill, Bernard Wayne |
Whangarei |
27 Jan 2005 - 21 Jun 2005 |
Bernard Wayne Hill - Director
Appointment date: 27 Jan 2005
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 04 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2018
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 31 May 2013
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