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Maxton Holdings Limited.

Type: NZ Limited Company (Ltd)
9429039489982
NZBN
380310
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Same As Registered Office New Zealand
Physical & service address used since 11 Nov 1998
Level 8, Radio Otago House
248 Cumberland St
Dunedin New Zealand
Registered address used since 29 Sep 2002
C/-farry Clear
Level 8, Radio Otago House
248 Cumberland St, Dunedin
Other (Address for Records) & records address (Address for Records) used since 27 May 2005

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.

Addresses

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

Contact info
64 3 4778088
01 Nov 2018 Phone
admin@farryclear.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Clear, Jill Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Clear, Anthony Grant Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Farry, John Edward Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clear, Maxwell Warren Mosgiel
Mosgiel
9024
New Zealand
Individual Clear, Anthony Grant Macandrew Bay
Dunedin
Directors

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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