Maximise Realty Limited, a removed company, was started on 15 Aug 2002. 9429036379033 is the business number it was issued. This company has been supervised by 4 directors: Christopher Richard De Lautour - an active director whose contract started on 26 Jul 2006,
Marilyn Charteris - an inactive director whose contract started on 01 Nov 2004 and was terminated on 04 Aug 2006,
Russell Havik - an inactive director whose contract started on 24 Feb 2004 and was terminated on 01 Nov 2004,
Petrina Norma Heald - an inactive director whose contract started on 15 Aug 2002 and was terminated on 24 Feb 2004.
Updated on 07 Feb 2024, our database contains detailed information about 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: registered, physical).
Maximise Realty Limited had been using 1St Floor, 171A Target Road, Wairau Valley, Auckland as their registered address until 28 Mar 2017.
More names used by the company, as we identified at BizDb, included: from 26 Apr 2013 to 29 Feb 2016 they were named Omaha Beach Real Estate Limited, from 31 Aug 2009 to 26 Apr 2013 they were named Car Wholesaler.co.nz Limited and from 14 Apr 2009 to 31 Aug 2009 they were named Mckernan Family Trust Limited.
One entity owns all company shares (exactly 100 shares) - Interactive Media Group Limited - located at 0986, Rd 6, Warkworth.
Previous addresses
Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Nov 2014 to 28 Mar 2017
Address: 171a Target Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 04 Nov 2011 to 04 Nov 2014
Address: Unit 3/22 Lowther Street, Sockburn, Christchurch New Zealand
Physical & registered address used from 22 Mar 2006 to 04 Nov 2011
Address: 12 Mcleans Island Road, Harewood, Christchurch
Physical & registered address used from 03 Mar 2004 to 22 Mar 2006
Address: 69 Harbour Road, Brooklands, Christchurch
Physical & registered address used from 10 Dec 2003 to 03 Mar 2004
Address: C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland
Physical & registered address used from 15 Aug 2002 to 10 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2022
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 |
15 Aug 2002 - |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 26 Jul 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 Oct 2011
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: 24 Feb 2004
Termination date: 01 Nov 2004
Address: Parklands, Christchurch,
Address used since 24 Feb 2004
Petrina Norma Heald - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 24 Feb 2004
Address: Brooklands, Christchurch 8009,
Address used since 15 Aug 2002
Maximise Real Estate Limited
19 Reliance Way
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