Maxwell Ravenscroft Limited was incorporated on 29 Sep 2016 and issued a New Zealand Business Number of 9429043351718. The registered LTD company has been supervised by 2 directors: Bernard Joseph Drumm - an active director whose contract started on 10 Nov 2022,
Pravir Atindra Tesiram - an inactive director whose contract started on 29 Sep 2016 and was terminated on 10 Nov 2022.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: Po Box 54060, The Marina, Auckland, 2144 (types include: postal, office).
Up until 15 Dec 2022, Maxwell Ravenscroft Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ridge House Nominees Limited (an entity) located at Howick, Auckland postcode 2014. Maxwell Ravenscroft Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 15 Dec 2022
Address #5: Po Box 54060, The Marina, Auckland, 2144 New Zealand
Postal address used from 22 Nov 2023
Address #6: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Office & delivery address used from 22 Nov 2023
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2017 to 15 Dec 2022
Address #2: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2016 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 |
Howick Auckland 2014 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2016 - 06 Dec 2022 |
Bernard Joseph Drumm - Director
Appointment date: 10 Nov 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Nov 2022
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 10 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Sep 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2