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Maxus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039081742
NZBN
515818
Company Number
Registered
Company Status
Current address
69 Santa Cruz Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2012
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Maxus Holdings Limited was registered on 06 Aug 1991 and issued an NZ business number of 9429039081742. The registered LTD company has been managed by 2 directors: Margaretha Johanna Millar - an active director whose contract began on 06 Aug 1991,
Blair Peter Millar - an active director whose contract began on 06 Aug 1991.
According to BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 06 Apr 2021, Maxus Holdings Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Millar, Margaretha Johanna (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Anderson, Peter John (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Millar, Blair Peter (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Millar, Margaretha Johanna - located at Papamoa Beach, Papamoa.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Millar, Blair Peter, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 10 Sep 2012 to 06 Apr 2021

Address #2: 69 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 10 Sep 2012 to 06 Apr 2021

Address #3: 65 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 06 Sep 2010 to 10 Sep 2012

Address #4: 15 Mandalay Key, Papamoa Beach East, Tauranga New Zealand

Physical address used from 18 Aug 2006 to 06 Sep 2010

Address #5: 467 Ponga Rd, R D 4, Papakura, Auckland

Registered address used from 18 Apr 2001 to 18 Apr 2001

Address #6: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 18 Apr 2001 to 10 Sep 2012

Address #7: 22 Chippewa Place, Takanini, Auckland

Registered address used from 08 Jul 1999 to 18 Apr 2001

Address #8: 22 Chippewa Place, Takanini, Auckland

Physical address used from 08 Jul 1999 to 08 Jul 1999

Address #9: 467 Ponga Rd, R D 4, Papakura, Auckland

Physical address used from 08 Jul 1999 to 18 Aug 2006

Address #10: 14 Dalmahoy Place, Wattle Downs, Auckland

Registered address used from 02 Sep 1993 to 08 Jul 1999

Address #11: 14 Dalmahoy Place, Hamilton

Registered address used from 13 Jul 1993 to 02 Sep 1993

Address #12: 1 Willowfield Place, Hamilton

Registered address used from 06 Jul 1993 to 13 Jul 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Millar, Margaretha Johanna Papamoa Beach
Papamoa
3118
New Zealand
Individual Anderson, Peter John Papamoa Beach
Papamoa
3118
New Zealand
Individual Millar, Blair Peter Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Millar, Margaretha Johanna Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Millar, Blair Peter Papamoa Beach
Papamoa
3118
New Zealand
Directors

Margaretha Johanna Millar - Director

Appointment date: 06 Aug 1991

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Aug 2012


Blair Peter Millar - Director

Appointment date: 06 Aug 1991

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Aug 2012

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