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Maxine Properties Limited

Type: NZ Limited Company (Ltd)
9429038671258
NZBN
633621
Company Number
Registered
Company Status
Current address
P O Box 21 565
Henderson
Auckland 0650
New Zealand
Postal address used since 06 Nov 2019
57 Henderson Valley Rd
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 06 Nov 2019
12 0'neills Rd
Henderson
Auckland 0612
New Zealand
Physical & service address used since 10 Feb 2020

Maxine Properties Limited was registered on 20 Jul 1994 and issued a number of 9429038671258. The registered LTD company has been managed by 4 directors: Lindsay Royce Ellery - an active director whose contract began on 22 May 1995,
Logan Rodda - an inactive director whose contract began on 28 Nov 2005 and was terminated on 28 Jul 2009,
Kenneth Finlayson Osborn - an inactive director whose contract began on 20 Jul 1994 and was terminated on 30 Jun 2000,
Milan Kuzma Matijevich - an inactive director whose contract began on 22 May 1995 and was terminated on 31 Mar 1998.
According to our database (last updated on 02 Apr 2024), this company uses 4 addresses: 12 0'Neills Rd, Henderson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 0'Neills Rd, Henderson, Auckland, 0612 (service address),
P O Box 21 565, Henderson, Auckland, 0650 (postal address) among others.
Up until 10 Feb 2020, Maxine Properties Limited had been using 57 Henderson Valley Rd, Henderson as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816.

Addresses

Other active addresses

Address #4: 12 O'neills Road, Swanson, Auckland, 0612 New Zealand

Registered address used from 10 Feb 2020

Principal place of activity

57 Henderson Valley Rd, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 57 Henderson Valley Rd, Henderson New Zealand

Registered & physical address used from 14 Nov 2008 to 10 Feb 2020

Address #2: 24 Maxwelton Drive, Mairangi Bay, Auckland

Physical address used from 09 Dec 1996 to 09 Dec 1996

Address #3: 35 Bruce Mclaren Road, Henderson

Physical address used from 09 Dec 1996 to 14 Nov 2008

Address #4: 24 Maxwelton Drive, Mairangi Bay, Auckland

Registered address used from 09 Dec 1996 to 14 Nov 2008

Contact info
64 09 8367007
06 Nov 2019 Phone
franceslee0007@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
franceslee0007@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Carol Ann Swanson
Auckland
0816
New Zealand
Individual Lee, Frances Helen Swanson
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halse, Graeme William Epsom
Auckland
Individual Osborn, Kenneth Finlayson Mairangi Bay
Auckland
Individual Osborn, Kenneth Finlayson Mairangi Bay

New Zealand
Individual Shepherd, Christine Anne Henderson
Auckland
0612
New Zealand
Individual Halse, Graeme William Epsom
Auckland
Individual Rodda, Logan 47 Hobson Street
Auckland
Individual Osborn, Kenneth Finlayson Mairangi Bay
Auckland
Directors

Lindsay Royce Ellery - Director

Appointment date: 22 May 1995

Address: Swanson, Auckland, 0816 New Zealand

Address used since 01 Nov 2015


Logan Rodda - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 28 Jul 2009

Address: 47 Hobson Street, Auckland,

Address used since 28 Nov 2005


Kenneth Finlayson Osborn - Director (Inactive)

Appointment date: 20 Jul 1994

Termination date: 30 Jun 2000

Address: Mairangi Bay, Auckland,

Address used since 20 Jul 1994


Milan Kuzma Matijevich - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 31 Mar 1998

Address: Te Atatu South,

Address used since 22 May 1995

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