Lee Maxwell and Associates Limited was started on 20 Oct 2004 and issued an NZ business identifier of 9429035120834. This registered LTD company has been managed by 4 directors: Karyn Lee Maxwell Hay - an active director whose contract began on 20 Oct 2004,
Andrew David Fagan - an active director whose contract began on 20 Oct 2004,
Robert Keith Maxwell Hay - an inactive director whose contract began on 09 Mar 2009 and was terminated on 09 Sep 2013,
Shirley Anne Hay - an inactive director whose contract began on 09 Mar 2009 and was terminated on 12 Jun 2009.
As stated in BizDb's data (updated on 22 Mar 2024), this company uses 3 addresses: 65 Tane Road, Laingholm, Auckland, 0604 (registered address),
65 Tane Road, Laingholm, Auckland, 0604 (service address),
13 Selbourne Street, Grey Lynn, Auckland, 1021 (registered address),
13 Selbourne Street, Grey Lynn, Auckland, 1021 (physical address) among others.
Up to 14 Sep 2020, Lee Maxwell and Associates Limited had been using 136 Opanuku Road, Henderson Valley, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fagan, Andrew David (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Karyn Lee Maxwell - located at Grey Lynn, Auckland.
Previous addresses
Address #1: 136 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 29 Sep 2015 to 14 Sep 2020
Address #2: 11 Kopiko Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 17 Sep 2013 to 29 Sep 2015
Address #3: 11 Kopiko Rd, Titirangi, Waitakere City New Zealand
Registered & physical address used from 20 Oct 2004 to 17 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fagan, Andrew David |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hay, Karyn Lee Maxwell |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2004 - |
Karyn Lee Maxwell Hay - Director
Appointment date: 20 Oct 2004
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 04 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Sep 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Sep 2015
Andrew David Fagan - Director
Appointment date: 20 Oct 2004
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 04 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Sep 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Sep 2015
Robert Keith Maxwell Hay - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 09 Sep 2013
Address: 19 Tanoa Place, Glendene, Waitakere, 0602 New Zealand
Address used since 23 Sep 2009
Shirley Anne Hay - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 12 Jun 2009
Address: Glendene, Waitakere,
Address used since 09 Mar 2009
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