Maxton Holdings Limited., a registered company, was launched on 20 Jul 1988. 9429039489982 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 3 directors: John Edward Farry - an active director whose contract started on 20 Aug 1990,
Anthony Grant Clear - an active director whose contract started on 20 Aug 1990,
Geoffrey Lisle Clear - an inactive director whose contract started on 20 Aug 1990 and was terminated on 07 Oct 1995.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: an address for records at C/-Farry Clear, Level 8, Radio Otago House, 248 Cumberland St, Dunedin (category: other, records).
Maxton Holdings Limited. had been using 36 Filleul Street, Dunedin as their registered address up to 29 Sep 2002.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 3333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3334 shares (33.34%). Lastly there is the 3rd share allocation (3333 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 36 Filleul Street, Dunedin
Registered address used from 29 Nov 1999 to 29 Sep 2002
Address #2: -
Physical address used from 11 Nov 1998 to 11 Nov 1998
Address #3: C/-t.d.scott, Otago House, 481 Moray Place, Dunedin
Registered address used from 27 Mar 1995 to 29 Nov 1999
Address #4: C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin
Registered address used from 29 Nov 1993 to 27 Mar 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Clear, Jill |
Mosgiel Mosgiel 9024 New Zealand |
25 May 2018 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Clear, Anthony Grant |
Dunedin New Zealand |
24 Nov 2005 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Farry, John Edward |
Dunedin New Zealand |
20 Jul 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clear, Maxwell Warren |
Mosgiel Mosgiel 9024 New Zealand |
24 Nov 2005 - 25 May 2018 |
Individual | Clear, Anthony Grant |
Macandrew Bay Dunedin |
20 Jul 1988 - 24 Nov 2005 |
John Edward Farry - Director
Appointment date: 20 Aug 1990
Address: Dunedin, Dunedin, 9012 New Zealand
Address used since 20 Nov 2015
Anthony Grant Clear - Director
Appointment date: 20 Aug 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Nov 2009
Geoffrey Lisle Clear - Director (Inactive)
Appointment date: 20 Aug 1990
Termination date: 07 Oct 1995
Address: Queenstown,
Address used since 20 Aug 1990
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