Maxim Securities Limited

Maxim Securities Limited was launched on 28 Jul 1967 and issued an NZBN of 9429040628516. The registered LTD company has been managed by 3 directors: Kenneth Grey Whitney - an active director whose contract began on 20 Aug 1993,
John Grey Whitney - an inactive director whose contract began on 20 Sep 1984 and was terminated on 20 Aug 1993,
Joy Gwenneth Whitney - an inactive director whose contract began on 20 Sep 1984 and was terminated on 20 Aug 1993.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (types include: registered, service).
Up to 12 Sep 2017, Maxim Securities Limited had been using Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their registered address.
BizDb identified old names used by the company: from 28 Jul 1967 to 07 May 1997 they were called Culling & Grey Limited.
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:
Whitney, Kenneth Grey (an individual) located at Orakei, Auckland.

Previous addresses

Address #1: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2014 to 12 Sep 2017

Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2014 to 12 Sep 2018

Address #3: C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket New Zealand

Physical address used from 15 Jun 1999 to 12 Mar 2014

Address #4: 2nd Floor,164 Parnell Road, Parnell, Auckland

Registered & physical address used from 15 Jun 1999 to 15 Jun 1999

Address #5: C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland New Zealand

Registered address used from 15 Jun 1999 to 12 Mar 2014

Address #6: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 01 Sep 1993 to 15 Jun 1999

Address #7: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 15 Feb 1992 to 01 Sep 1993

Kenneth Grey Whitney - Director

Appointment date: 20 Aug 1993

John Grey Whitney - Director (Inactive)

Appointment date: 20 Sep 1984

Termination date: 20 Aug 1993

Joy Gwenneth Whitney - Director (Inactive)

Appointment date: 20 Sep 1984

Termination date: 20 Aug 1993