Maxwell Farms Limited

Maxwell Farms Limited, an in liquidation company, was launched on 27 Nov 2002. 9429036224531 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been supervised by 9 directors: Richard Arthur Wilks - an active director whose contract began on 04 Jul 2013,
Henricus Wilhelmus Van Der Heyden - an active director whose contract began on 16 Nov 2018,
Richard Gray Townshend - an inactive director whose contract began on 27 Sep 2012 and was terminated on 05 Apr 2023,
Richard Phillip Maxwell - an inactive director whose contract began on 04 Jul 2013 and was terminated on 05 Apr 2023,
Stephen Robert Atkinson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 05 Apr 2023.
Updated on 19 Oct 2023, BizDb's data contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Maxwell Farms Limited had been using Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their physical address until 27 Mar 2013.
Previous aliases for the company, as we established at BizDb, included: from 27 Nov 2002 to 29 Jun 2012 they were named Maxwell Farms (Patoka) Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 495 shares (49.5%). Lastly the third share allocation (495 shares 49.5%) made up of 2 entities.

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Physical address used from 03 Mar 2005 to 27 Mar 2013

Address #2: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 03 Feb 2005 to 27 Mar 2013

Address #3: Bailey Ingham Limited, Chartered Accountants, 18 Maniapot Street, Otorohanga

Physical address used from 03 Feb 2005 to 03 Feb 2005

Address #4: C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata

Physical & registered address used from 27 Nov 2002 to 03 Feb 2005

Previous Shareholders

Richard Arthur Wilks - Director

Appointment date: 04 Jul 2013

Henricus Wilhelmus Van Der Heyden - Director

Appointment date: 16 Nov 2018

Richard Gray Townshend - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 05 Apr 2023

Richard Phillip Maxwell - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 05 Apr 2023

Stephen Robert Atkinson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 05 Apr 2023

Anthony Edward De Farias - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 31 Dec 2018

Jim Hepburn - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 31 Mar 2013

Lianne Roberta Maxwell - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 27 Sep 2012

Richard Phillip Maxwell - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 27 Sep 2012