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Irri-max Limited

Type: NZ Limited Company (Ltd)
9429035108283
NZBN
1570858
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 17 May 2021

Irri-Max Limited was started on 28 Oct 2004 and issued an NZ business number of 9429035108283. This registered LTD company has been supervised by 2 directors: Desiree Adelheid Powell - an active director whose contract started on 28 Oct 2004,
Clement David Powell - an active director whose contract started on 28 Oct 2004.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up until 17 May 2021, Irri-Max Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Powell, Clement David (an individual) located at Waipukurau postcode 4200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Powell, Desiree Adelheid - located at Waipukurau.

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 06 Aug 2020 to 17 May 2021

Address: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 18 Aug 2017 to 06 Aug 2020

Address: Level 3, 116 Vautier Street, Napier, 4110 New Zealand

Physical & registered address used from 30 May 2017 to 18 Aug 2017

Address: Level 3, 116 Vauiter Street, Napier, 4110 New Zealand

Physical & registered address used from 29 May 2017 to 30 May 2017

Address: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Sep 2011 to 29 May 2017

Address: 96 Ford Road, Onekawa, Napier, 41101 New Zealand

Physical & registered address used from 20 Oct 2010 to 21 Sep 2011

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Sep 2010 to 20 Oct 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 07 Sep 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 28 Oct 2004 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Powell, Clement David Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Powell, Desiree Adelheid Waipukurau
4200
New Zealand
Directors

Desiree Adelheid Powell - Director

Appointment date: 28 Oct 2004

Address: Waipukurau, 4200 New Zealand

Address used since 05 Aug 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Aug 2011

Address: Waipukurau, 4285 New Zealand

Address used since 01 Jun 2017


Clement David Powell - Director

Appointment date: 28 Oct 2004

Address: Waipukurau, 4200 New Zealand

Address used since 05 Aug 2021

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Aug 2011

Address: Waipukurau, 4285 New Zealand

Address used since 01 Jun 2017

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