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Maxima Motors Limited

Type: NZ Limited Company (Ltd)
9429040147826
NZBN
176197
Company Number
Registered
Company Status
Current address
11 Tuhoro St
Otorohanga New Zealand
Physical & registered & service address used since 05 Mar 2010

Maxima Motors Limited was launched on 01 Nov 1950 and issued an NZ business identifier of 9429040147826. The registered LTD company has been supervised by 3 directors: Grant Leonard Burton - an active director whose contract started on 25 Aug 1994,
Colleen Maude Burton - an inactive director whose contract started on 05 Nov 1980 and was terminated on 10 Dec 2004,
Donald Alfred Burton - an inactive director whose contract started on 05 Nov 1980 and was terminated on 10 Dec 2004.
According to BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: 11 Tuhoro St, Otorohanga (category: physical, registered).
Up to 05 Mar 2010, Maxima Motors Limited had been using 16 Huiputea Drive, Otorohanga as their registered address.
BizDb found more names for this company: from 01 Nov 1950 to 19 Jun 2009 they were named Excelsior Motors Limited.
A total of 350000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Burton, Donna Leah (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 70000 shares) and includes
Burton, Grant Leonard - located at Otorohanga.
The third share allocation (70000 shares, 20%) belongs to 1 entity, namely:
Burton, Colleen Maude, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: 16 Huiputea Drive, Otorohanga

Registered & physical address used from 03 Aug 2005 to 05 Mar 2010

Address: Rora Street,, Te Kuiti.

Registered address used from 30 Jun 1997 to 03 Aug 2005

Address: Rora Street, Te Kuiti

Physical address used from 30 Jun 1997 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Burton, Donna Leah Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Burton, Grant Leonard Otorohanga
Shares Allocation #3 Number of Shares: 70000
Individual Burton, Colleen Maude Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 70000
Individual Burton, Peter Bruce Otorohanga 3900

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Donald Alfred Papamoa
Mt Maunganui, 3118
Individual Burton, Kenneth Graeme Palmerston North
4414
Individual Burton, Donald Alfred Papamoa
Mt Maunganui, 3118
Other G Burton Family Trust
Other Null - Burton Family Trust
Other Null - G Burton Family Trust
Individual Burton, Colleen Maude Papamoa
Mt Maunganui, 3118

New Zealand
Individual Burton, Donald Alfred Papamoa
Mount Maunganui 3118

New Zealand
Other Burton Family Trust
Individual Burton, Grant Leonard Otorohanga
Directors

Grant Leonard Burton - Director

Appointment date: 25 Aug 1994

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 24 Jul 2015


Colleen Maude Burton - Director (Inactive)

Appointment date: 05 Nov 1980

Termination date: 10 Dec 2004

Address: Papamoa, Mount Maunganui,

Address used since 30 Jul 2003


Donald Alfred Burton - Director (Inactive)

Appointment date: 05 Nov 1980

Termination date: 10 Dec 2004

Address: Papamoa, Mount Maunganui,

Address used since 30 Jul 2003

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