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Maxwell Rodgers Fabrics Limited

Type: NZ Limited Company (Ltd)
9429039916884
NZBN
250709
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 02 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24990
Individual Stirling, Jan Julienne Herne Bay
Auckland
1011
New Zealand
Individual Green, Roger Max Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Green, Roger Max Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stirling, Jan Julienne Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Directors

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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