Maxpine Limited, a registered company, was started on 27 Apr 1994. 9429038693090 is the NZ business identifier it was issued. The company has been run by 3 directors: Gwenneth Carol Loomes - an active director whose contract started on 28 Nov 2019,
Neville John Max - an inactive director whose contract started on 27 Apr 1994 and was terminated on 02 Dec 2019,
Richard Bruce Walkinton - an inactive director whose contract started on 27 Apr 1994 and was terminated on 20 Nov 1998.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
Maxpine Limited had been using 87 Weraroa Road, Waverley, Waverley as their registered address up to 02 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand
Registered & physical address used from 06 Dec 2019 to 02 Aug 2021
Address: 3 Grace Crescent, Tokoroa, 3420 New Zealand
Physical & registered address used from 01 Jul 1997 to 06 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Robertson, Shirley |
Highfield Timaru 7910 New Zealand |
02 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Loomes, Gwenneth Carol |
Highfield Timaru 7910 New Zealand |
02 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Max, Neville John |
Tokoroa 3420 New Zealand |
27 Apr 1994 - 02 Dec 2019 |
| Individual | Max, Neville John |
Highfield Timaru 7910 New Zealand |
02 Dec 2019 - 02 Nov 2022 |
| Director | Loomes, Gwenneth Carol |
Highfield Timaru 7910 New Zealand |
02 Dec 2019 - 02 Dec 2019 |
Gwenneth Carol Loomes - Director
Appointment date: 28 Nov 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 28 Nov 2019
Neville John Max - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 02 Dec 2019
Address: Tokoroa, 3420 New Zealand
Address used since 26 Nov 2015
Richard Bruce Walkinton - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 20 Nov 1998
Address: Waverley,
Address used since 27 Apr 1994
Tokoroa High School Trust
Tokoroa High School
Bless And Equip Ministries
102 Manaia Street
Te Matahaea Limited
83 Billah Street
Spidar Tomcat Investments Limited
47 Arthur Street
Grey Power South Waikato Incorporated
30 Edinburgh Street
Tokoroa Community Services Elim Church Trust
151 Elizabeth Drive