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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Mexted, Hilton Lloyd |
Stanley Point Auckland 0624 New Zealand |
23 Sep 2022 - |
Individual | Mexted, Murray Graham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Sep 1996 - |
Individual | Henderson, Andrew Kinley Ormond |
Paremata Porirua 5024 New Zealand |
23 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mexted, Lorraine Elizabeth |
Khandallah Wellington |
03 Sep 1996 - 23 Jul 2008 |
Individual | Goldie, Nevile Charles |
Wellington New Zealand |
23 Jul 2008 - 23 Sep 2022 |
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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