Maximum Fleet Solutions Limited, a registered company, was registered on 25 Sep 1986. 9429039692450 is the NZBN it was issued. The company has been supervised by 4 directors: Karl Joseph Watson - an active director whose contract began on 13 Jan 2005,
Julianne Mary Watson - an active director whose contract began on 05 Mar 2010,
Max Hugh Pennington - an inactive director whose contract began on 07 Aug 1989 and was terminated on 02 Apr 2009,
Pauline Edith Pennington - an inactive director whose contract began on 07 Aug 1989 and was terminated on 15 Jan 2005.
Updated on 09 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 6 Ekuarangi Place, Rd 4, New Plymouth, 4374 (postal address),
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 (office address),
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 (delivery address),
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 (registered address) among others.
Maximum Fleet Solutions Limited had been using 105 Gill Street, New Plymouth as their physical address up until 18 Apr 2001.
Previous names for this company, as we managed to find at BizDb, included: from 25 Sep 1986 to 25 Nov 2003 they were named Nevett Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 New Zealand
Previous addresses
Address #1: 105 Gill Street, New Plymouth
Physical & registered address used from 18 Apr 2001 to 18 Apr 2001
Address #2: 86 Molesworth Street, New Plymouth New Zealand
Registered & physical address used from 18 Apr 2001 to 18 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Karl Joseph |
Rd 4 New Plymouth 4374 New Zealand |
01 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Julianne Mary |
Rd 4 New Plymouth 4374 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennington, Pauline Edith |
New Plymouth |
25 Sep 1986 - 04 Apr 2006 |
| Individual | Pennington, Max Hugh |
New Plymouth |
25 Sep 1986 - 04 Apr 2006 |
Karl Joseph Watson - Director
Appointment date: 13 Jan 2005
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 10 Feb 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Mar 2015
Julianne Mary Watson - Director
Appointment date: 05 Mar 2010
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 10 Feb 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Mar 2015
Max Hugh Pennington - Director (Inactive)
Appointment date: 07 Aug 1989
Termination date: 02 Apr 2009
Address: New Plymouth, 4312 New Zealand
Address used since 07 Aug 1989
Pauline Edith Pennington - Director (Inactive)
Appointment date: 07 Aug 1989
Termination date: 15 Jan 2005
Address: New Plymouth,
Address used since 07 Aug 1989
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