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Maxwell Logistics Limited

Type: NZ Limited Company (Ltd)
9429037283582
NZBN
1030674
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Feb 2014

Maxwell Logistics Limited was registered on 20 Apr 2000 and issued an NZBN of 9429037283582. The registered LTD company has been managed by 2 directors: Philip James Donnithorne - an active director whose contract began on 20 Apr 2000,
Diana Margaret Dowell - an inactive director whose contract began on 20 Apr 2000 and was terminated on 07 Oct 2009.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up until 05 Feb 2014, Maxwell Logistics Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Maxwell Contract Warehousing Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 01 May 2009 to 15 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 20 Jun 2006 to 01 May 2009

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 27 Apr 2001 to 20 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Maxwell Contract Warehousing Limited
Shareholder NZBN: 9429038250323
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Directors

Philip James Donnithorne - Director

Appointment date: 20 Apr 2000

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 Apr 2016


Diana Margaret Dowell - Director (Inactive)

Appointment date: 20 Apr 2000

Termination date: 07 Oct 2009

Address: Milns Court, Halswell, Christchurch 8025,

Address used since 18 Apr 2008