Maximus Holdings Limited
Type: NZ Limited Company (Ltd)Maximus Holdings Limited (NZBN 9429031269971) was started on 23 Dec 2010. 4 addresses are currently in use by the company: 49 Fendalton Road, Christchurch, 8014 (type: registered, service). 265 Princes Street, Dunedin Central, Dunedin had been their registered address, until 10 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 650 shares (65 per cent of shares), namely:
The Mount Cook Collection Limited (an entity) located at Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
The Mount Cook Collection Limited (an entity) - located at Christchurch. "Business association" (business classification S955110) is the classification the Australian Bureau of Statistics issued Maximus Holdings Limited. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Jeune Street, Lake Tekapo, 7945 | Registered & physical & service | 10 Oct 2011 |
| 49 Fendalton Road, Christchurch, 8014 | Registered & service | 13 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 30 Sep 2011 |
Director | 08 Sep 2011 - current |
|
Luke Weir Richardson
Woolston, Christchurch, 8023
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 13 Sep 2011 |
|
Paul Edwin Buckner
Mornington, Dunedin, 9011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 15 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Dec 2010 - 10 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
Christchurch 8014 |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
Christchurch 8014 |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Hieatt, Desmond And June Individual |
Rd 4 Papakura 2584 |
30 Sep 2011 - 12 Dec 2015 |
|
Hieatt, June Individual |
Birkenhead Auckland 0626 |
12 Dec 2015 - 05 Oct 2016 |
|
Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
23 Dec 2010 - 07 Feb 2011 | |
|
Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Hepburn, Hamish John Individual |
Rd 99 Twizel 7999 |
08 Sep 2011 - 30 Sep 2011 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
23 Dec 2010 - 07 Feb 2011 | |
|
Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Mount Cook Collection Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294350 |
| Country of origin | NZ |
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