Max Properties Kapiti Limited was registered on 23 Sep 2014 and issued a number of 9429041423097. The registered LTD company has been managed by 2 directors: Carol Mccarrison - an active director whose contract began on 23 Sep 2014,
Stuart Mccarrison - an active director whose contract began on 24 Sep 2021.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 29 Riverbank Road, Otaki, Otaki, 5512 (types include: registered, physical).
Until 30 Sep 2022, Max Properties Kapiti Limited had been using 6 Ruapehu Street, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccarrison, Stuart (an individual) located at Otaki, Otaki postcode 5512.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarrison, Carol - located at Otaki, Otaki. Max Properties Kapiti Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
29 Riverbank Road, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 6 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Oct 2018 to 30 Sep 2022
Address #2: 60 Takapu Road, Rd 31, Levin, 5573 New Zealand
Registered & physical address used from 03 Oct 2018 to 04 Oct 2018
Address #3: 75 Takapu Road, Rd 31, Levin, 5573 New Zealand
Physical & registered address used from 23 Sep 2014 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarrison, Stuart |
Otaki Otaki 5512 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccarrison, Carol |
Otaki Otaki 5512 New Zealand |
23 Sep 2014 - |
Carol Mccarrison - Director
Appointment date: 23 Sep 2014
Address: Otaki, Otaki, 5512 New Zealand
Address used since 07 Sep 2022
Address: Paraparaumu, 5254 New Zealand
Address used since 24 Sep 2021
Address: Rd 31, Levin, 5573 New Zealand
Address used since 25 Sep 2018
Address: Rd 31, Levin, 5573 New Zealand
Address used since 23 Sep 2014
Stuart Mccarrison - Director
Appointment date: 24 Sep 2021
Address: Otaki, Otaki, 5512 New Zealand
Address used since 07 Sep 2022
Address: Levin, 5573 New Zealand
Address used since 24 Sep 2021
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