Maxim Financial Markets Limited

Maxim Financial Markets Limited was launched on 27 May 2014 and issued an NZBN of 9429041249079. The registered LTD company has been supervised by 5 directors: Pietro Giuseppe Elenio - an active director whose contract started on 27 May 2014,
Kerry Leigh Waddell - an active director whose contract started on 27 May 2014,
Steven Michael Davey - an active director whose contract started on 06 Oct 2022,
Ian Murray Willans - an active director whose contract started on 10 Aug 2023,
Jillian Eve O'connor - an inactive director whose contract started on 27 May 2014 and was terminated on 06 Oct 2022.
According to BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: Po Box 24004, Manners Street, Wellington, 6142 (types include: postal, office).
Up to 26 Nov 2015, Maxim Financial Markets Limited had been using Level 1, 182 Vivian Street, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Total Connect Consultancy Limited (an entity) located at Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Waddell, Kerry Leigh - located at Oriental Bay, Wellington.
The next share allocation (35 shares, 35%) belongs to 1 entity, namely:
Elenio, Pietro Giuseppe, located at Wellington (a director). Maxim Financial Markets Limited is categorised as "Stockbroking or trading" (business classification K641130).

Other active addresses

Address #4: Po Box 24004, Manners Street, Wellington, 6142 New Zealand

Postal address used from 28 Nov 2023

Address #5: 76 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 28 Nov 2023

Principal place of activity

Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Previous address

Address #1: Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand

Registered & physical address used from 27 May 2014 to 26 Nov 2015

Previous Shareholders

Pietro Giuseppe Elenio - Director

Appointment date: 27 May 2014

Kerry Leigh Waddell - Director

Appointment date: 27 May 2014

Steven Michael Davey - Director

Appointment date: 06 Oct 2022

Ian Murray Willans - Director

Appointment date: 10 Aug 2023

Jillian Eve O'connor - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 06 Oct 2022