Max Coffee Limited, a registered company, was incorporated on 04 Sep 2001. 9429036789818 is the NZ business number it was issued. The company has been supervised by 6 directors: Margaret Leone Parmenter - an active director whose contract started on 04 Sep 2001,
John Harold Parmenter - an active director whose contract started on 04 Sep 2001,
Jason Mark New - an active director whose contract started on 01 Jul 2022,
Zara Anna Yasmin Parmenter - an active director whose contract started on 01 Jul 2022,
Leon Frederick William Brooke - an inactive director whose contract started on 04 Sep 2001 and was terminated on 01 Jul 2022.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, 0230 (types include: registered, physical).
Max Coffee Limited had been using 71 Access Road, Kerikeri as their physical address until 22 Apr 2008.
Other names used by the company, as we managed to find at BizDb, included: from 04 Sep 2001 to 10 Jul 2022 they were called Brooke & Parmenter Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 71 Access Road, Kerikeri
Physical & registered address used from 12 Jul 2007 to 22 Apr 2008
Address: S.h. 12, Ohaeawai
Registered address used from 14 Jun 2002 to 12 Jul 2007
Address: Waiare Road, R.d.1, Okaihau
Registered address used from 04 Sep 2001 to 14 Jun 2002
Address: S.h. 12, Ohaeawai
Physical address used from 04 Sep 2001 to 12 Jul 2007
Address: Waiare Road, R.d.1, Okaihau
Physical address used from 04 Sep 2001 to 04 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | New, Jason Mark |
Kerikeri Kerikeri 0230 New Zealand |
08 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Parmenter, Zara Anna Yasmin |
Kerikeri Kerikeri 0230 New Zealand |
08 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Parmenter, Margaret Leone |
Kerikeri New Zealand |
04 Sep 2001 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Parmenter, John Harold |
Kerikeri New Zealand |
15 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooke, Leon Frederick William |
Kerikeri New Zealand |
04 Sep 2001 - 08 Jul 2022 |
| Individual | Brooke, Hine Tuaiwa |
Kerikeri New Zealand |
04 Sep 2001 - 31 May 2017 |
| Individual | Parmenter, John Harold |
R.d.2 Kaikohe |
04 Sep 2001 - 15 Apr 2008 |
Margaret Leone Parmenter - Director
Appointment date: 04 Sep 2001
Address: Kerikeri, 0230 New Zealand
Address used since 18 May 2015
John Harold Parmenter - Director
Appointment date: 04 Sep 2001
Address: Kerikeri, 0230 New Zealand
Address used since 18 May 2015
Jason Mark New - Director
Appointment date: 01 Jul 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2022
Zara Anna Yasmin Parmenter - Director
Appointment date: 01 Jul 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2022
Leon Frederick William Brooke - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 01 Jul 2022
Address: Kerikeri, 0230 New Zealand
Address used since 18 May 2015
Hine Tuaiwa Brooke - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 02 May 2011
Address: Kerikeri, 0230 New Zealand
Address used since 22 Dec 2007
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