Max Marine Limited

Max Marine Limited, a registered company, was registered on 10 May 1971. 9429040095318 is the business number it was issued. The company has been managed by 3 directors: Philip Peter Geros - an active director whose contract began on 08 Nov 1988,
Michael James Geros - an active director whose contract began on 08 Nov 1988,
Cedric Raymond Sutherland - an inactive director whose contract began on 18 Dec 1982 and was terminated on 08 Nov 1988.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Max Marine Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address up until 25 Oct 2013.
A total of 5000 shares are allocated to 10 shareholders (6 groups). The first group includes 2498 shares (49.96 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 2498 shares (49.96 per cent). Lastly there is the 3rd share allotment (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 17 Sep 2002 to 25 Oct 2013

Address: Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 19 Jun 1997 to 17 Sep 2002

Address: 6 Taumata Place,, Tauranga.

Registered address used from 21 Dec 1994 to 17 Sep 2002

Previous Shareholders

Philip Peter Geros - Director

Appointment date: 08 Nov 1988

Michael James Geros - Director

Appointment date: 08 Nov 1988

Cedric Raymond Sutherland - Director (Inactive)

Appointment date: 18 Dec 1982

Termination date: 08 Nov 1988