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T M & H Maxwell Limited

Type: NZ Limited Company (Ltd)
9429040471778
NZBN
96685
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 09 Jun 2022

T M & H Maxwell Limited, a registered company, was registered on 27 Nov 1975. 9429040471778 is the number it was issued. This company has been managed by 2 directors: Howard Carrick Maxwell - an active director whose contract started on 01 May 1990,
Warren Howard Maxwell - an inactive director whose contract started on 18 Mar 1993 and was terminated on 15 Mar 2024.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical).
T M & H Maxwell Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 09 Jun 2022.
A single entity owns all company shares (exactly 220000 shares) - Maxwell, Howard Carrick - located at 2677, Rd 1, Waiuku.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2014 to 09 Jun 2022

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 05 Jun 2013 to 10 Jun 2014

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 05 Jun 2013 to 09 Jun 2022

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Mar 2013 to 05 Jun 2013

Address: 17 Hall St, Pukekohe

Registered address used from 21 May 1998 to 21 May 1998

Address: 17 Hall Street, Pukekohe New Zealand

Registered address used from 21 May 1998 to 07 Mar 2013

Address: 17 Hall St, Pukekohe, Auckland

Physical address used from 21 May 1998 to 21 May 1998

Address: 17 Hall Street, Pukekohe, Auckland New Zealand

Physical address used from 21 May 1998 to 21 May 1998

Financial Data

Basic Financial info

Total number of Shares: 220000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 220000
Individual Maxwell, Howard Carrick Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Warren Howard Rd 1
Waiuku
2681
New Zealand
Individual Maxwell, Margaret Jean Rd 1
Waiuku
2681
New Zealand
Directors

Howard Carrick Maxwell - Director

Appointment date: 01 May 1990

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 02 Jun 2014


Warren Howard Maxwell - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 15 Mar 2024

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 27 May 2013

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