Maximise Limited, a registered company, was launched on 07 Sep 2004. 9429035234791 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was categorised. The company has been run by 5 directors: Deborah Mary Lee - an active director whose contract began on 12 Mar 2015,
Christopher Richard De Lautour - an inactive director whose contract began on 26 Jul 2006 and was terminated on 10 May 2023,
Jennifer Williams - an inactive director whose contract began on 30 Apr 2010 and was terminated on 01 Aug 2013,
Marilyn Charteris - an inactive director whose contract began on 01 Nov 2004 and was terminated on 04 Aug 2006,
Russell Havik - an inactive director whose contract began on 07 Sep 2004 and was terminated on 01 Nov 2004.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Reliance Way, Rd 6, Omaha, 0986 (category: physical, registered).
Maximise Limited had been using 54 Whitaker Road, Warkworth as their registered address up to 26 Oct 2017.
Past names used by this company, as we established at BizDb, included: from 28 Apr 2010 to 25 Jul 2016 they were called Rodney Realty Limited, from 12 Apr 2010 to 28 Apr 2010 they were called Professionals Rodney Limited and from 22 Nov 2004 to 12 Apr 2010 they were called Mainland Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered & physical address used from 16 Apr 2013 to 26 Oct 2017
Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City 0627 New Zealand
Registered & physical address used from 23 Apr 2010 to 16 Apr 2013
Address: Unit 3/22 Lowther Street, Sockburn, Christchurch
Registered & physical address used from 22 Mar 2006 to 23 Apr 2010
Address: 12 Mcleans Island Road, Harewood, Christchurch
Registered & physical address used from 07 Sep 2004 to 22 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Lee, Deborah Mary |
Rd 6 Warkworth 0986 New Zealand |
13 Mar 2018 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Interactive Media Group Limited Shareholder NZBN: 9429036381517 |
Rd 6 Warkworth 0986 New Zealand |
07 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lautour, Christopher Richard |
Rd 6 Warkworth 0986 New Zealand |
13 Mar 2018 - 10 May 2023 |
Ultimate Holding Company
Deborah Mary Lee - Director
Appointment date: 12 Mar 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Mar 2015
Christopher Richard De Lautour - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 10 May 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 Aug 2015
Jennifer Williams - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 01 Aug 2013
Address: Stanmore Bay, Whangaparaoa,
Address used since 30 Apr 2010
Marilyn Charteris - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 04 Aug 2006
Address: Christchurch,
Address used since 01 Nov 2004
Russell Havik - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 01 Nov 2004
Address: Parklands, Christchurch,
Address used since 07 Sep 2004
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