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Maxcars Limited

Type: NZ Limited Company (Ltd)
9429037475161
NZBN
980979
Company Number
Registered
Company Status
Current address
35 Oban Street
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 30 Sep 2002

Maxcars Limited, a registered company, was launched on 22 Sep 1999. 9429037475161 is the NZ business identifier it was issued. This company has been run by 3 directors: Peter Allen Johns - an active director whose contract started on 22 Sep 1999,
Terence Stanley Nowland - an active director whose contract started on 12 Nov 2004,
Robert Alexander Moodie - an inactive director whose contract started on 22 Sep 1999 and was terminated on 21 Nov 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Oban Street, Wadestown, Wellington, 6012 (type: registered, physical).
Maxcars Limited had been using 41 State Highway 1, Plimmerton, Wellington as their physical address up to 30 Sep 2002.
A total of 150000 shares are issued to 5 shareholders (5 groups). The first group consists of 10000 shares (6.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (33.33%). Lastly the next share allotment (78000 shares 52%) made up of 1 entity.

Addresses

Previous addresses

Address: 41 State Highway 1, Plimmerton, Wellington

Physical address used from 18 Dec 2000 to 30 Sep 2002

Address: 11 Halcombe Road, Feilding

Physical address used from 18 Dec 2000 to 18 Dec 2000

Address: 11 Halcombe Road, Feilding

Registered address used from 18 Dec 2000 to 30 Sep 2002

Address: 11 Halcombe Road, Feilding

Registered address used from 12 Apr 2000 to 18 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Millar, M 415 Rualine Street
Palmerston North
Shares Allocation #2 Number of Shares: 50000
Other (Other) Direct Marketing Associates Limited Kumeroa
Woodville
Shares Allocation #3 Number of Shares: 78000
Other (Other) Kio Holdings Limited Wellington

New Zealand
Shares Allocation #4 Number of Shares: 10000
Other (Other) Anakim Holdings Ltd Auckland
Shares Allocation #5 Number of Shares: 2000
Individual Boyle, L Woodville

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maxcars Holdings Limited
Shareholder NZBN: 9429037421250
Company Number: 1004340
Entity Maxcars Holdings Limited
Shareholder NZBN: 9429037421250
Company Number: 1004340
Directors

Peter Allen Johns - Director

Appointment date: 22 Sep 1999

Address: Woodville, 4920 New Zealand

Address used since 16 Sep 2015


Terence Stanley Nowland - Director

Appointment date: 12 Nov 2004

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Nov 2004


Robert Alexander Moodie - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 21 Nov 2001

Address: Feilding,

Address used since 22 Sep 1999

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