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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 220000 | |||
Individual | Maxwell, Howard Carrick |
Rd 1 Waiuku 2681 New Zealand |
27 Nov 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Warren Howard |
Rd 1 Waiuku 2681 New Zealand |
27 Nov 1975 - 19 Mar 2024 |
Individual | Maxwell, Margaret Jean |
Rd 1 Waiuku 2681 New Zealand |
08 Jul 2011 - 19 Mar 2024 |
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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