Maximarketing Services Limited, a registered company, was registered on 25 Feb 1987. 9429039655080 is the NZ business identifier it was issued. The company has been run by 3 directors: Stuart Brian Bailey - an active director whose contract started on 16 May 1991,
Nicholas Rhodes Bailey - an active director whose contract started on 01 Mar 2017,
Michael John Lane - an inactive director whose contract started on 16 May 1991 and was terminated on 10 Jul 1997.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 16A Ulric Street, Plimmerton, Porirua, 5026 (physical address),
16A Ulric Street, Plimmerton, Porirua, 5026 (registered address),
16A Ulric Street, Plimmerton, Porirua, 5026 (service address),
19 Orissa Crescent, Broadmeadows, Wellington, 6035 (other address) among others.
Maximarketing Services Limited had been using 16A Ulric Street, Plimmerton, Porirua as their physical address until 02 Sep 2015.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 4000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (20%).
Previous addresses
Address #1: 16a Ulric Street, Plimmerton, Porirua, 5026 New Zealand
Physical & registered address used from 20 Apr 2012 to 02 Sep 2015
Address #2: 12 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 04 Nov 2010 to 20 Apr 2012
Address #3: 12 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 26 Jul 2010 to 20 Apr 2012
Address #4: Ground Floor, 93 Boulcott Street, Wellington New Zealand
Registered address used from 04 Aug 2006 to 26 Jul 2010
Address #5: Ground Floor, 93 Boulcott Street, Wellington New Zealand
Physical address used from 04 Aug 2006 to 04 Nov 2010
Address #6: Ground Floor, 155 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 04 Aug 2006
Address #7: Ground Floor, 155 The Terrace, Wellington
Registered address used from 15 Jan 1996 to 15 Jan 1996
Address #8: 1st Floor, Hannah's Building, 93 Cuba Street, Wellington
Registered address used from 15 Jan 1996 to 04 Aug 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Wilton, David James |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Mar 2012 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Bailey, Stuart Brian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Stuart Brian |
Paraparaumu Beach |
25 Feb 1987 - 29 Sep 2004 |
Individual | Smith, Barbara Sanderson |
Broadmeadows Wellington |
25 Feb 1987 - 18 Jul 2006 |
Individual | Bailey, Stuart Brian |
Te Horo |
18 Jul 2006 - 18 Jul 2006 |
Individual | Bailey, Nicholas Rhodes |
Whitby Porirua 5024 New Zealand |
18 Jul 2006 - 18 Jul 2006 |
Individual | Bailey, Stuart Brian |
Te Horo |
18 Jul 2006 - 18 Jul 2006 |
Individual | Bailey, Nicholas Rhodes |
Otaihanga Paraparaumu |
29 Sep 2004 - 29 Sep 2004 |
Individual | Bailey, Nicholas Rhodes |
Waikanae Beach |
18 Jul 2006 - 18 Jul 2006 |
Individual | Bailey, Nicholas R |
Paraparaumu Beach |
25 Feb 1987 - 29 Sep 2004 |
Stuart Brian Bailey - Director
Appointment date: 16 May 1991
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Aug 2015
Nicholas Rhodes Bailey - Director
Appointment date: 01 Mar 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Mar 2017
Michael John Lane - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 10 Jul 1997
Address: Brooklyn, Wellington,
Address used since 16 May 1991
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