Minimus Maximus Limited

Minimus Maximus Limited was launched on 22 Oct 1987 and issued a New Zealand Business Number of 9429039542328. This registered LTD company has been supervised by 3 directors: Marilyn Jane Carter-Smith - an active director whose contract started on 01 Feb 2022,
Gerald Lewis Carter - an inactive director whose contract started on 18 Jul 1991 and was terminated on 12 Jan 2022,
Marilyn Jane Carter-Smith - an inactive director whose contract started on 18 Jul 1991 and was terminated on 21 Aug 1999.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (category: registered, physical).
Until 11 May 2021, Minimus Maximus Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 12 May 2000 to 28 Aug 2000 they were called Replica Homes Limited, from 04 Oct 1988 to 12 May 2000 they were called Replica Homes (Auckland) Limited and from 22 Oct 1987 to 04 Oct 1988 they were called Undang Holdings Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Carter-Smith, Marilyn Jane (an individual) located at State Highway 75, Tai Tapu Rd2, Christchurch.

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2018 to 11 May 2021

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jan 2017 to 09 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 13 Jan 2017

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Registered & physical address used from 06 May 2004 to 19 Nov 2012

Address: 52 Hartley Road, Takapuna, Auckland

Registered address used from 12 Feb 1999 to 06 May 2004

Address: 52 Hartley Road, Takapuna, Auckland

Physical address used from 12 Feb 1999 to 12 Feb 1999

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical address used from 12 Feb 1999 to 06 May 2004

Address: C/- Pw Turner & Associates, 20 Vivian Street, Wellington

Registered & physical address used from 31 Jul 1998 to 12 Feb 1999

Address: Level 5, 145 Symonds Street, Auckland

Registered & physical address used from 17 Jun 1998 to 31 Jul 1998

Address: C/o Anderson Kendall & Co, 1st Floor Nzi Building, 507 Lake Road, Takapuna

Registered address used from 26 Jan 1994 to 17 Jun 1998

Previous Shareholders

Marilyn Jane Carter-smith - Director

Appointment date: 01 Feb 2022

Gerald Lewis Carter - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 12 Jan 2022

Marilyn Jane Carter-smith - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 21 Aug 1999