Maximise Real Estate Limited was launched on 21 Jan 2005 and issued an NZ business identifier of 9429035020967. This registered LTD company has been run by 3 directors: Christopher Richard De Lautour - an active director whose contract started on 30 Apr 2007,
Deborah Mary Lee - an active director whose contract started on 29 Feb 2016,
Marck Hoadley De Lautour - an inactive director whose contract started on 21 Jan 2005 and was terminated on 20 Mar 2008.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: 19 Reliance Way, Rd 6, Omaha, 0986 (type: office, registered).
Up to 28 Mar 2017, Maximise Real Estate Limited had been using 1St Floor, 171A Target Road, Glenfield, North Shore City as their registered address.
BizDb identified past names used by this company: from 21 Jan 2005 to 29 Feb 2016 they were named Omaha Beach Realty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986.
Previous addresses
Address #1: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand
Registered & physical address used from 09 Dec 2010 to 28 Mar 2017
Address #2: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City New Zealand
Physical & registered address used from 07 May 2007 to 09 Dec 2010
Address #3: 1/34 Glanville Terrace, Parnell, Auckland
Registered & physical address used from 21 Jan 2005 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Interactive Media Group Limited Shareholder NZBN: 9429036381517 |
Rd 6 Warkworth 0986 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
21 Jan 2005 - 23 Nov 2012 | |
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
21 Jan 2005 - 23 Nov 2012 |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 30 Apr 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Dec 2010
Deborah Mary Lee - Director
Appointment date: 29 Feb 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 29 Feb 2016
Marck Hoadley De Lautour - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 20 Mar 2008
Address: Parnell, Auckland,
Address used since 21 Jan 2005
Maximise Limited
19 Reliance Way
Directory.co.nz Limited
19 Reliance Way
Maximise Corporation Limited
19 Reliance Way
Canterbury Realty Limited
19 Reliance Way
Interactive Media Group Limited
19 Reliance Way
It Management Services Limited
19 Reliance Way