Maxicrop New Zealand Limited was launched on 11 Jun 1979 and issued an NZBN of 9429040393308. The registered LTD company has been run by 10 directors: Stephen Andrew Bell-Booth - an active director whose contract began on 08 Dec 2015,
Giuseppe N. - an inactive director whose contract began on 07 Aug 2002 and was terminated on 22 Dec 2021,
Ottorino L. - an inactive director whose contract began on 07 Aug 2002 and was terminated on 30 Apr 2021,
Leonardo Valenti - an inactive director whose contract began on 07 Aug 2002 and was terminated on 17 May 2005,
Micke Bernakiewicz - an inactive director whose contract began on 08 Oct 1999 and was terminated on 07 Aug 2002.
According to BizDb's information (last updated on 23 Feb 2024), this company registered 1 address: 15 Tiki Place, Takaro, Palmerston North, 4412 (types include: physical, service).
Up until 31 Jan 2022, Maxicrop New Zealand Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Bell-Booth Limited (an entity) located at Takaro, Palmerston North postcode 4412.
Previous addresses
Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical address used from 06 May 2014 to 31 Jan 2022
Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 06 May 2014 to 21 Jan 2022
Address #3: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 06 May 2014
Address #4: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 12 Mar 2008 to 25 Mar 2010
Address #5: Mckenzie Mcphail, 4th Floor Fmg Building, 55 The Square, Palmerston North
Physical address used from 27 Jun 2007 to 12 Mar 2008
Address #6: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 27 Jun 2007 to 12 Mar 2008
Address #7: Mckenzie Mcphail, 4th Floor Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 19 Apr 2005 to 27 Jun 2007
Address #8: Floor 4, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 01 Jul 1997 to 19 Apr 2005
Address #9: C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3
Registered address used from 16 Nov 1995 to 19 Apr 2005
Address #10: C/o Messrs Chambers Fawcett & Co, 5-9 Carlton Gore Rd, Auckland 3
Registered address used from 10 Jan 1992 to 16 Nov 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Bell-booth Limited Shareholder NZBN: 9429040817644 |
Takaro Palmerston North 4412 New Zealand |
22 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Algea As |
N-0240, 056 Norway Norway |
11 Jun 1979 - 22 Dec 2021 |
Ultimate Holding Company
Stephen Andrew Bell-booth - Director
Appointment date: 08 Dec 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 08 Dec 2015
Giuseppe N. - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 22 Dec 2021
Ottorino L. - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 30 Apr 2021
Leonardo Valenti - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 17 May 2005
Address: 65100 Pescara, Italy,
Address used since 07 Aug 2002
Micke Bernakiewicz - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 07 Aug 2002
Address: N-0267 Oslo, Norway,
Address used since 08 Oct 1999
Richard Maxfield Noble - Director (Inactive)
Appointment date: 09 Mar 1993
Termination date: 08 Oct 1999
Address: Holmes Chapel, Cheshire Cw4 7hz, England,
Address used since 09 Mar 1993
Ulf Kallaker - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 08 Oct 1999
Address: 5-645 33, Strangnas, Sweden,
Address used since 05 Mar 1997
Michael Eric Garston - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 05 Mar 1997
Address: Holland Park, London W14, United Kingdom,
Address used since 27 Nov 1990
Martin Paley - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 05 Mar 1997
Address: Hamilton,
Address used since 28 Mar 1994
John Maybank - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 29 Mar 1993
Address: Home Farm Grove, Market Marborough, United Kingdom,
Address used since 27 Nov 1990
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