General information
Maxwell Place Limited
Type: NZ Limited Company (Ltd)9429032221206
New Zealand Business Number
2252006
Company Number
Registered
Company Status
Maxwell Place Limited (New Zealand Business Number 9429032221206) was started on 27 May 2009. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). C/-Bailey Ingham, 18 Maniapoto Street, Otorohanga 3900 had been their physical address, up to 09 Jul 2012. Maxwell Place Limited used other names, namely: 62 Setters Line Limited from 27 May 2009 to 08 Jun 2012. 10000 shares are issued to 58 shareholders who belong to 21 shareholder groups. The first group includes 2 entities and holds 260 shares (2.6 per cent of shares), namely:
Petch, John Gilbert (an individual) located at Chedworth, Hamilton postcode 3210,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 3 shareholders hold 2.6 per cent of all shares (exactly 260 shares); it includes
Spicers Trustees Hamilton Limited (an entity) - located at Whitiora, Hamilton,
Petch, Margaret Arroll Winning (an individual) - located at Chedworth, Hamilton,
Petch, Philip Edward (an individual) - located at Chedworth, Hamilton. The 3rd group of shareholders, share allotment (260 shares, 2.6%) belongs to 3 entities, namely:
Stephenson, Evelyn Constance, located at Pyes Pa, Tauranga (an individual),
Stephenson, James Walter, located at Pyes Pa, Tauranga (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga (an entity). Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 09 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Henry Coley
Otorohanga, Otorohanga, 3900
Address used since 10 Jun 2015 |
Director | 27 May 2009 - current |
|
Bevin Robert Coley
Rd 3, Hamilton, 3283
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - current |
|
Colin Lindsay Murphy
Rd 5, Otorohanga, 3975
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - current |
|
Trevor Matthew Wall
Rd 5, Otorohanga, 3975
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - current |
|
Phillip Andrew Coley
Rd 5, Otorohanga, 3975
Address used since 10 Jun 2015 |
Director | 13 Jun 2012 - current |
|
Steven James Alexander Davey
Rd 2, Te Aroha, 3392
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 14 Dec 2019 |
|
Kelvin Trevor Coley
Cambridge, Cambridge, 3434
Address used since 17 Oct 2018
Rd 3, Hamilton, 3283
Address used since 10 Jun 2015 |
Director | 13 Jun 2012 - 11 Dec 2019 |
|
Roger Norman Coley
Rd 2, Hamilton, 3282
Address used since 10 Jun 2015 |
Director | 13 Jun 2012 - 10 Dec 2019 |
|
Craig Raymond Goddard
Te Kuiti, 3985
Address used since 22 Jun 2019
Rd 7, Te Kuiti, 3987
Address used since 26 Jun 2017 |
Director | 13 Jun 2012 - 09 Dec 2019 |
|
Keith Walter Smart
Rd3, Te Awamutu, 3873
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 08 Dec 2019 |
|
Hugh Colin Hale Williams
Rd 6, Te Kuiti, 3986
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 05 Dec 2019 |
|
Frances Waldegrave Rawlings
Otorohanga, Otorohanga, 3900
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 04 Dec 2019 |
|
John Ewan Troutbeck
Te Awamutu, 3800
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 04 Dec 2019 |
|
John Sealy Wood
Te Awamutu, Te Awamutu, 3800
Address used since 22 Jun 2019
Te Awamutu, Te Awamutu, 3800
Address used since 21 Jun 2018
Pirongia, Pirongia, 3802
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 03 Dec 2019 |
|
Philip Edward Petch
Chedworth, Hamilton, 3210
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 03 Dec 2019 |
|
Kelvin John Hayes
Rd 6, Te Kuiti, 3986
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 02 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bailey Ingham, 18 Maniapoto Street, Otorohanga 3900 | Physical & registered | 27 May 2009 - 09 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, John Gilbert Individual |
Chedworth Hamilton 3210 |
21 May 2019 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
31 Jul 2018 - current |
|
Petch, Margaret Arroll Winning Individual |
Chedworth Hamilton 3210 |
21 May 2013 - current |
|
Petch, Philip Edward Individual |
Chedworth Hamilton 3210 |
21 May 2013 - current |
Shares Allocation #3 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Evelyn Constance Individual |
Pyes Pa Tauranga 3112 |
21 May 2013 - current |
|
Stephenson, James Walter Individual |
Pyes Pa Tauranga 3112 |
21 May 2013 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 520
| Shareholder Name | Address | Period |
|---|---|---|
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu 3800 |
21 May 2013 - current |
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Troutbeck, John Ewan Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2021 - current |
|
Troutbeck, John Ewan Individual |
Te Awamutu 3800 |
21 May 2013 - current |
Shares Allocation #5 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
South Jetty Trustee Limited Shareholder NZBN: 9429049254716 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
23 Aug 2021 - current |
|
Turner, Dulcie Margaret Individual |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttelton 8971 |
21 May 2013 - current |
Shares Allocation #6 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 May 2013 - current |
|
Smart, Keith Walter Individual |
Rd3 Te Awamutu 3873 |
21 May 2013 - current |
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Entity (NZ Limited Company) |
Tauranga 3110 |
21 May 2013 - current |
|
Smart, Susan Helen Individual |
Rd3 Te Awamutu 3873 |
21 May 2013 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 May 2013 - current |
Shares Allocation #7 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hugh Colin Hale Individual |
Rd 6 Te Kuiti 3986 |
20 Jul 2012 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Williams, Mirren Margaret Individual |
Rd6 Te Kuiti 3986 |
20 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Colin Lindsay Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Murphy, Dianne Margaret Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Goddard, Jenifer Anne Individual |
Rd 5 Te Kuiti 3985 |
20 Jul 2012 - current |
|
Goddard, Craig Raymond Individual |
Rd 5 Te Kuiti 3985 |
20 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Trevor Matthew Director |
Rd 5 Otorohanga 3975 |
20 Jul 2012 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Wall, Marion Individual |
Rd5 Otorohanga 3975 |
20 Jul 2012 - current |
Shares Allocation #11 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Mar 2020 - current |
|
Duggan, Luke Individual |
Glen Iris Victoria 3146 |
21 Mar 2017 - current |
Shares Allocation #12 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, David Charles Individual |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Coley, Phillip Andrew Director |
Rd 5 Otorohanga 3975 |
20 Jul 2012 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
27 May 2009 - current |
Shares Allocation #13 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Kelvin Trevor Individual |
Cambridge Cambridge 3434 |
20 Jul 2012 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
27 May 2009 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Kelvin Trevor Coley Director |
Rd 3 Hamilton 3283 |
20 Jul 2012 - current |
Shares Allocation #14 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Vael Investments Limited Shareholder NZBN: 9429048924283 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Jul 2012 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
27 May 2009 - current |
|
Coley, Roger Norman Individual |
Rd 2 Hamilton 3282 |
20 Jul 2012 - current |
Shares Allocation #16 Number of Shares: 1030
| Shareholder Name | Address | Period |
|---|---|---|
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga 3900 |
20 Jul 2012 - current |
Shares Allocation #17 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, John Sealy Individual |
Te Awamutu Te Awamutu 3800 |
20 Jul 2012 - current |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
20 Jul 2012 - current |
|
John Sealy Wood Director |
Pirongia Pirongia 3802 |
20 Jul 2012 - current |
|
Wood, Teresa Margaret Individual |
Te Awamutu Te Awamutu 3800 |
20 Jul 2012 - current |
Shares Allocation #18 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Fiona Marie Individual |
20 Jul 2012 - current |
Shares Allocation #19 Number of Shares: 530
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Glenys Helen Individual |
Otorohanga Otorohanga 3900 |
20 Jul 2012 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
27 May 2009 - current |
|
Bailey, David Charles Individual |
Otorohanga 3900 |
20 Jul 2012 - current |
Shares Allocation #20 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson International Holdings Pty Limited Other (Other) |
Wamberal New South Wales 2260 |
21 Mar 2017 - current |
Shares Allocation #21 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Kim Gae Individual |
Rd 2 Te Aroha 3392 |
20 Jul 2012 - current |
|
Davey, Steven James Alexander Individual |
Rd 2 Te Aroha 3392 |
20 Jul 2012 - current |
|
Steven James Alexander Davey Director |
Rd 2 Te Aroha 3392 |
20 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Bevin Robert Director |
Rd 3 Hamilton 3283 |
20 Jul 2012 - 16 Sep 2021 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
Rotorua Rotorua Null 3010 |
20 Jul 2012 - 15 Mar 2022 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
30 May 2013 - 23 Aug 2021 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga Null 3940 |
23 Jul 2012 - 04 Oct 2018 |
|
Thomson, Russell Laird Individual |
Te Kuiti 3910 |
20 Jul 2012 - 21 Jun 2018 |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
20 Jul 2012 - 04 Oct 2018 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
21 May 2013 - 31 Jul 2018 |
|
Hayes, Tracey Claire Individual |
Rd 6 Te Kuiti 3986 |
20 Jul 2012 - 10 May 2018 |
|
Lanson, Yukari Individual |
Singapore 238274 |
20 Jul 2012 - 21 Mar 2017 |
|
Murphy, Diane Margaret Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - 04 Oct 2018 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
Rotorua Rotorua Null 3010 |
20 Jul 2012 - 15 Mar 2022 |
|
Gascoigne, Jocelyn Patricia Individual |
736 Pokura Street Te Awamutu 3800 |
21 May 2013 - 20 Dec 2021 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
30 May 2013 - 23 Aug 2021 |
|
Coley, Carol Jane Individual |
Rd 3 Hamilton 3283 |
16 Sep 2021 - 16 Sep 2021 |
|
Coley, Bevin Robert Director |
Rd 3 Hamilton 3283 |
20 Jul 2012 - 16 Sep 2021 |
|
Lanson, Marc Clement Individual |
Singapore 238274 |
20 Jul 2012 - 21 Mar 2017 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
20 Jul 2012 - 23 Jul 2012 | |
|
Thomson, Russell Laird Individual |
Te Kuiti 3910 |
20 Jul 2012 - 21 Jun 2018 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
21 May 2013 - 31 Jul 2018 |
|
Neumegen, Peter Carl Individual |
3a Glamis Avenue, Manly Whangaparaoa 0930 |
21 May 2013 - 21 Jun 2018 |
|
Hayes, Kelvin John Individual |
Rd 6 Te Kuiti 3986 |
20 Jul 2012 - 10 May 2018 |
|
Azuma, Annette Joan Individual |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttelton 8971 |
21 May 2013 - 30 May 2013 |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
21 May 2013 - 21 May 2013 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga Null 3940 |
23 Jul 2012 - 04 Oct 2018 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
20 Jul 2012 - 23 Jul 2012 | |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
21 May 2013 - 21 May 2013 | |
|
Null - Uwa Corporation Limited Other |
20 Jul 2012 - 21 Mar 2017 | |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
20 Jul 2012 - 04 Oct 2018 |
|
Uwa Corporation Limited Other |
20 Jul 2012 - 21 Mar 2017 |
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