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Deermax Holdings Limited

Type: NZ Limited Company (Ltd)
9429038244650
NZBN
824985
Company Number
Registered
Company Status
Current address
87 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 04 Oct 2022

Deermax Holdings Limited, a registered company, was registered on 03 Sep 1996. 9429038244650 is the business number it was issued. This company has been managed by 2 directors: Murray Graham Mexted - an active director whose contract began on 03 Sep 1996,
Lorraine Elizabeth Mexted - an inactive director whose contract began on 03 Sep 1996 and was terminated on 01 Jan 2008.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 87 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Deermax Holdings Limited had been using 4/154 Oriental Parade, Wellington 6001 as their registered address up until 04 Oct 2022.
All company shares (50000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mexted, Hilton Lloyd (an individual) located at Stanley Point, Auckland postcode 0624,
Mexted, Murray Graham (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Henderson, Andrew Kinley Ormond (an individual) located at Paremata, Porirua postcode 5024.

Addresses

Previous addresses

Address: 4/154 Oriental Parade, Wellington 6001 New Zealand

Registered & physical address used from 25 Jul 2003 to 04 Oct 2022

Address: 21 Lohia Street, Khandallah, Wellington

Registered address used from 17 Jul 2002 to 25 Jul 2003

Address: 203 Barnard Street, Wadestown, Wellington

Registered address used from 11 Apr 2000 to 17 Jul 2002

Address: 21 Lohia Street, Khandallah, Wellington

Physical address used from 04 Sep 1996 to 25 Jul 2003

Address: 203 Barnard Street, Wadestown, Wellington

Physical address used from 04 Sep 1996 to 04 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Mexted, Hilton Lloyd Stanley Point
Auckland
0624
New Zealand
Individual Mexted, Murray Graham Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Henderson, Andrew Kinley Ormond Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Lorraine Elizabeth Khandallah
Wellington
Individual Goldie, Nevile Charles Wellington

New Zealand
Directors

Murray Graham Mexted - Director

Appointment date: 03 Sep 1996

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Sep 2022

Address: Oriental Bay, Wellington, 6141 New Zealand

Address used since 30 May 2016


Lorraine Elizabeth Mexted - Director (Inactive)

Appointment date: 03 Sep 1996

Termination date: 01 Jan 2008

Address: Khandallah, Wellington,

Address used since 03 Sep 1996

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