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Maxwell Farming (mossburn) Limited

Type: NZ Limited Company (Ltd)
9429037099473
NZBN
1094739
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Sep 2018

Maxwell Farming (Mossburn) Limited was incorporated on 19 Oct 2000 and issued an NZ business identifier of 9429037099473. This registered LTD company has been run by 3 directors: Alan Deane Maxwell - an active director whose contract began on 19 Oct 2000,
Janene Lillian Maxwell - an active director whose contract began on 23 Mar 2011,
Lynette Mary Maxwell - an inactive director whose contract began on 19 Oct 2000 and was terminated on 20 Feb 2006.
As stated in our data (updated on 21 Apr 2024), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Until 17 Sep 2018, Maxwell Farming (Mossburn) Limited had been using 117 Spey Street, Invercargill as their physical address.
BizDb identified former names used by the company: from 19 Oct 2000 to 09 May 2002 they were named Tirbaron Holdings Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Maxwell, Janene Lillian (an individual) located at Rd 1, Dipton postcode 9791,
Maxwell, Alan Deane (an individual) located at Rd 1, Dipton postcode 9791.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Maxwell, Janene Lillian - located at Rd 1, Dipton.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maxwell, Alan Deane, located at Rd 1, Dipton (an individual).

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 13 Sep 2017 to 17 Sep 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Registered & physical address used from 04 Oct 2010 to 13 Sep 2017

Address: Agrifocus Limited, 28 Mersey Street, Gore New Zealand

Registered & physical address used from 29 Jan 2005 to 04 Oct 2010

Address: The Office Of Paul Fitzgibbon, 24a Traford Street, Gore

Physical & registered address used from 19 Oct 2000 to 29 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Maxwell, Janene Lillian Rd 1
Dipton
9791
New Zealand
Individual Maxwell, Alan Deane Rd 1
Dipton
9791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maxwell, Janene Lillian Rd 1
Dipton
9791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maxwell, Alan Deane Rd 1
Dipton
9791
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Maxwell, Alan Deane Rd 1
Dipton
9791
New Zealand
Individual Portegys, Shaun Steven Rd 1
Alexandra 9391

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Lynette Mary Mossburn Rd
Gore
Directors

Alan Deane Maxwell - Director

Appointment date: 19 Oct 2000

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 07 Sep 2012


Janene Lillian Maxwell - Director

Appointment date: 23 Mar 2011

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 07 Sep 2012


Lynette Mary Maxwell - Director (Inactive)

Appointment date: 19 Oct 2000

Termination date: 20 Feb 2006

Address: Mossburn Rd, Gore,

Address used since 26 Sep 2003

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