Shortcuts

Maxim Capital Management Limited

Type: NZ Limited Company (Ltd)
9429038803123
NZBN
602233
Company Number
Registered
Company Status
Current address
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Mar 2018
Level 3, 32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered & service address used since 15 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Karori Trustee Limited
Shareholder NZBN: 9429030494909
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Level 8, 55-65 Shortland Street
Auckland
1141
New Zealand
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Level 8, 55-65 Shortland Street
Auckland
1141
New Zealand
Individual Whitney, Kenneth Grey Orakei
Auckland

New Zealand
Individual Whitney, Kenneth Grey Orakei
Auckland

New Zealand
Individual Chapman, Rowan John 164 Parnell Road
Parnell, Auckland
Individual Ross, Ian Robert Epsom
Individual Whitney, Kenneth Grey 164 Parnell Road
Parnell, Auckland
Directors

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