General information

Maxwell Buildings Limited

Type: NZ Limited Company (Ltd)
9429032015805
New Zealand Business Number
119134
Company Number
Registered
Company Status

Maxwell Buildings Limited (issued an NZBN of 9429032015805) was registered on 05 May 1966. 4 addresses are in use by the company: 76C George Street, Blenheim, Blenheim, 7201 (type: registered, service). 69 Cleghorn Street, Blenheim had been their physical address, until 13 May 2020. 3000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2450 shares (81.67% of shares), namely:
Wisheart Macnab & Partners Trustee Company Ltd (an other) located at Blenheim, Blenheim postcode 7201,
Fisher, Philip Gerald (an individual) located at R D 1, Levin. In the second group, a total of 1 shareholder holds 3.33% of all shares (100 shares); it includes
Fisher, Philip Gerald (an individual) - located at R D 1, Levin. Moving on to the 3rd group of shareholders, share allotment (100 shares, 3.33%) belongs to 1 entity, namely:
Brunton, Lynette Anne, located at Greenmeadows, Napier (an individual). Businesscheck's database was last updated on 09 May 2024.

Current address Type Used since
34 Elisha Drive, Witherlea, Blenheim, 7201 Physical & service & registered 13 May 2020
76c George Street, Blenheim, Blenheim, 7201 Registered & service 01 May 2023
Directors
Name and Address Role Period
Judith Lynette Fisher
Blenheim, Blenheim, 7201
Address used since 20 Apr 2023
Blenheim, Marlborough, 7201
Address used since 01 Apr 2016
Director 29 Nov 1990 - current
Lynette Anne Brunton
Greenmeadows, Napier, 4112
Address used since 04 Apr 2019
Masterton, Masterton, 5810
Address used since 31 Mar 2014
Director 30 Nov 1990 - current
Philip Gerald Fisher
R D 1, Levin, 5571
Address used since 01 Apr 2016
Director 30 Nov 1990 - current
Jacqueline Wendy Fisher
Blenheim, Blenheim, 7201
Address used since 20 Apr 2023
Blenheim, Marlborough, 7201
Address used since 01 Apr 2016
Director 25 Jan 1993 - current
Owen Gerald Fisher
Blenheim, Blenheim, 7201
Address used since 20 Apr 2023
Blenheim, Marlborough, 7201
Address used since 01 Apr 2016
Director 25 Jan 1993 - 16 Jan 2024
Addresses
Previous address Type Period
69 Cleghorn Street, Blenheim, 7201 Physical 27 Jun 1997 - 13 May 2020
69 Cleghorn Street, Blenheim Registered 27 Jan 1993 - 13 May 2020
48a New Renwick Road, Blenheim Registered 26 Jan 1993 - 27 Jan 1993
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Ltd
Other (Other)
Blenheim
Blenheim
7201
16 Jan 2024 - current
Fisher, Philip Gerald
Individual
R D 1
Levin
05 May 1966 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fisher, Philip Gerald
Individual
R D 1
Levin
05 May 1966 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Brunton, Lynette Anne
Individual
Greenmeadows
Napier
4112
05 May 1966 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Fisher, Jacqueline Wendy
Individual
Blenheim
Blenheim
7201
05 May 1966 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Fisher, Judith Lynette
Individual
Blenheim
Blenheim
7201
05 May 1966 - current

Historic shareholders

Shareholder Name Address Period
Fisher, Owen Gerald
Individual
Blenheim
Blenheim
7201
05 May 1966 - 16 Jan 2024
Location
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