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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Millar, Margaretha Johanna |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 1991 - |
Individual | Anderson, Peter John |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 1991 - |
Individual | Millar, Blair Peter |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Millar, Margaretha Johanna |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 1991 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Millar, Blair Peter |
Papamoa Beach Papamoa 3118 New Zealand |
06 Aug 1991 - |
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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