Maxwood Manufacturing Limited

Maxwood Manufacturing Limited, a registered company, was started on 22 Sep 2000. 9429037180430 is the NZBN it was issued. The company has been managed by 5 directors: Brian Ralph Woods - an active director whose contract started on 22 Sep 2000,
Stewart Selwyn Pratt - an active director whose contract started on 16 Mar 2012,
Mark Richard Slane - an active director whose contract started on 16 Mar 2012,
Lindsay Owen Farr - an inactive director whose contract started on 16 Mar 2012 and was terminated on 02 May 2017,
Terence Maxwell Cole - an inactive director whose contract started on 22 Sep 2000 and was terminated on 11 Jun 2007.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical).
Maxwood Manufacturing Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their registered address up until 09 Jun 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80 per cent). Finally there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Oct 2013 to 09 Jun 2021

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand

Registered & physical address used from 05 Oct 2002 to 15 Oct 2013

Address: Kendons Canterbury, 119 Blenheim Road, Christchurch

Physical address used from 23 Apr 2001 to 05 Oct 2002

Address: C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address: C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch

Registered address used from 23 Apr 2001 to 05 Oct 2002

Previous Shareholders

Ultimate Holding Company

Brian Ralph Woods - Director

Appointment date: 22 Sep 2000

Stewart Selwyn Pratt - Director

Appointment date: 16 Mar 2012

Mark Richard Slane - Director

Appointment date: 16 Mar 2012

Lindsay Owen Farr - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 02 May 2017

Terence Maxwell Cole - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 11 Jun 2007