Maxwell Rodgers Fabrics Limited, a registered company, was registered on 24 Aug 1984. 9429039916884 is the business number it was issued. The company has been supervised by 1 director, named Roger Max Green - an active director whose contract began on 24 Aug 1984.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
Maxwell Rodgers Fabrics Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address until 02 Feb 2015.
Past names used by this company, as we found at BizDb, included: from 17 Jun 1988 to 06 Apr 2004 they were named New Zealand Wool Furnishings Limited, from 24 Aug 1984 to 17 Jun 1988 they were named Maxwell Rodgers New Zealand Wool Furnishings Limited.
A total of 25000 shares are allotted to 4 shareholders (3 groups). The first group consists of 24990 shares (99.96%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 9 shares (0.04%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Oct 2013 to 02 Feb 2015
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 15 Apr 2010 to 29 Oct 2013
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Physical address used from 17 Sep 2009 to 15 Apr 2010
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Registered address used from 17 Sep 2009 to 15 Apr 2010
Address: Brian Anderson Accouting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 30 Jan 2008 to 17 Sep 2009
Address: Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapun, North Shore City
Registered address used from 30 Jan 2008 to 17 Sep 2009
Address: 42 Douglas Street, Ponsonby, Auckland
Registered address used from 23 Oct 1998 to 30 Jan 2008
Address: Same As Registered Office
Physical address used from 23 Oct 1998 to 30 Jan 2008
Address: -
Physical address used from 23 Oct 1998 to 23 Oct 1998
Address: 197 Ponsonby Road, Auckland
Registered address used from 20 Oct 1994 to 23 Oct 1998
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24990 | |||
Individual | Stirling, Jan Julienne |
Herne Bay Auckland 1011 New Zealand |
24 Aug 1984 - |
Individual | Green, Roger Max |
Herne Bay Auckland 1011 New Zealand |
24 Aug 1984 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Green, Roger Max |
Herne Bay Auckland 1011 New Zealand |
24 Aug 1984 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stirling, Jan Julienne |
Herne Bay Auckland 1011 New Zealand |
24 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
07 Nov 2005 - 05 Dec 2022 |
Roger Max Green - Director
Appointment date: 24 Aug 1984
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 1984
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