Maxim Capital Management Limited, a registered company, was started on 10 Nov 1993. 9429038803123 is the business number it was issued. This company has been run by 2 directors: Kenneth Grey Whitney - an active director whose contract began on 10 Nov 1993,
Mark Arthur Houghton - an inactive director whose contract began on 10 Nov 1993 and was terminated on 06 Nov 1995.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service).
Maxim Capital Management Limited had been using Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their physical address up to 13 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 10 Nov 1993 to 20 Nov 1995 they were named South Pacific Asset Management Limited.
One entity owns all company shares (exactly 100 shares) - Karori Trustee Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Mar 2014 to 13 Mar 2018
Address #2: C/- Ross & Whitney, 2nd Floor,164 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 15 Jun 1999 to 15 Jun 1999
Address #3: C/- Ross & Whitner, 2nd Floor,164 Parnell Road, Parnell, Auckland
Registered address used from 02 Apr 1998 to 15 Jun 1999
Address #4: C/- Ross & Whitneyr, 2nd Floor,164 Parnell Road, Parnell, Auckland
Physical address used from 01 Jul 1997 to 15 Jun 1999
Address #5: C/- Ross & Whitner, 2nd Floor,164 Parnell Road, Parnell, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Karori Trustee Limited Shareholder NZBN: 9429030494909 |
Auckland 1010 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
Level 8, 55-65 Shortland Street Auckland 1141 New Zealand |
29 Mar 2006 - 30 Nov 2021 |
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
Level 8, 55-65 Shortland Street Auckland 1141 New Zealand |
29 Mar 2006 - 30 Nov 2021 |
Individual | Whitney, Kenneth Grey |
Orakei Auckland New Zealand |
29 Mar 2006 - 30 Nov 2021 |
Individual | Whitney, Kenneth Grey |
Orakei Auckland New Zealand |
29 Mar 2006 - 30 Nov 2021 |
Individual | Chapman, Rowan John |
164 Parnell Road Parnell, Auckland |
10 Nov 1993 - 29 Mar 2006 |
Individual | Ross, Ian Robert |
Epsom |
10 Nov 1993 - 29 Mar 2006 |
Individual | Whitney, Kenneth Grey |
164 Parnell Road Parnell, Auckland |
10 Nov 1993 - 29 Mar 2006 |
Kenneth Grey Whitney - Director
Appointment date: 10 Nov 1993
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Nov 1993
Mark Arthur Houghton - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 06 Nov 1995
Address: Glendowie, Auckland,
Address used since 10 Nov 1993
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