Maxwells Tyre Repair Services Limited was registered on 20 Sep 1972 and issued a number of 9429040556154. The registered LTD company has been run by 3 directors: Kathleen Deirdre Maria Maxwell - an active director whose contract started on 12 Aug 1992,
Kevin John Maxwell - an active director whose contract started on 12 Aug 1992,
Kathleen Deidre Maria Maxwell - an active director whose contract started on 12 Aug 1992.
As stated in BizDb's database (last updated on 04 Apr 2024), this company filed 1 address: 30 Cornwall Road, R D 1, Waiuku, 2681 (category: registered, physical).
Up to 18 Feb 2022, Maxwells Tyre Repair Services Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
BizDb found other names used by this company: from 20 Sep 1972 to 09 Aug 1993 they were named Waiuku Tyre Services Limited.
A total of 37000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2018 shares are held by 1 entity, namely:
Maxwell, Kathleen Deirdre Maria (a director) located at Rd 1, Waiuku postcode 2681.
The 2nd group consists of 1 shareholder, holds 94.55 per cent shares (exactly 34982 shares) and includes
Maxwell, Kevin John - located at Rd 1, Waiuku.
Previous addresses
Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 24 Dec 2019 to 18 Feb 2022
Address #2: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 01 Aug 2006 to 24 Dec 2019
Address #3: 30 Cornwall Road, Rd 1, Waiuku
Registered address used from 06 Sep 2002 to 01 Aug 2006
Address #4: Constable Rd, Waiuku
Registered address used from 27 Jun 1997 to 06 Sep 2002
Address #5: Farrell Green & Skipper, 16 Elliot Street, Papakura, Auckland
Physical address used from 27 Jun 1997 to 01 Aug 2006
Basic Financial info
Total number of Shares: 37000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2018 | |||
| Director | Maxwell, Kathleen Deirdre Maria |
Rd 1 Waiuku 2681 New Zealand |
09 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 34982 | |||
| Individual | Maxwell, Kevin John |
Rd 1 Waiuku |
20 Sep 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Kathleen Deidre Maria |
Rd 1 Waiuku |
20 Sep 1972 - 09 Jul 2021 |
| Individual | Maxwell, Margaret R |
Waiuku |
20 Sep 1972 - 07 Sep 2004 |
Kathleen Deirdre Maria Maxwell - Director
Appointment date: 12 Aug 1992
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Aug 1992
Kevin John Maxwell - Director
Appointment date: 12 Aug 1992
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Aug 1992
Kathleen Deidre Maria Maxwell - Director
Appointment date: 12 Aug 1992
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 12 Aug 1992
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