General information

Maxim NZ Limited

Type: NZ Limited Company (Ltd)
9429034065945
New Zealand Business Number
1826758
Company Number
Registered
Company Status

Maxim Nz Limited (issued an NZBN of 9429034065945) was registered on 21 Jun 2006. 5 addresess are in use by the company: Unit 2, 3 Glenmore Drive, Warkworth (type: registered, physical). 5000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1250 shares (25 per cent of shares), namely:
Mclean, Patrick Edmund (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (625 shares); it includes
Whiteman, Kelvin Mark (an individual) - located at Tawa, Wellington. The 3rd group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Frizzell, Christopher Clive, located at Gleniti, Timaru (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
Unit 2, 3 Glenmore Drive, Warkworth Registered & physical & service 21 Jun 2006
Unit 2, 3 Glenmore Drive, Warkworth Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jun 2006
Directors
Name and Address Role Period
Patrick Edmund Mclean
Rd 1, Warkworth, 0981
Address used since 30 Apr 2012
Director 21 Jun 2006 - current
Phillip Raymond Cossham
Redwood, Christchurch, 8051
Address used since 05 May 2011
Director 21 Jun 2006 - current
Christopher Clive Frizzell
Gleniti, Timaru, 7910
Address used since 20 Apr 2016
Director 21 Jun 2006 - current
Kelvin Mark Whiteman
Tawa, Wellington, 5028
Address used since 01 Feb 2023
Grenada Village, Wellington, 6037
Address used since 30 Apr 2012
Director 21 Jun 2006 - current
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Mclean, Patrick Edmund
Individual
Rd 1
Warkworth
0981
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Whiteman, Kelvin Mark
Individual
Tawa
Wellington
5028
21 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Frizzell, Christopher Clive
Individual
Gleniti
Timaru
7910
21 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Cossham, Phillip Raymond
Individual
Redwood
Christchurch
8051
21 Jun 2006 - current
Shares Allocation #5 Number of Shares: 625
Shareholder Name Address Period
Whiteman, Vernon Neil
Individual
Churton Park
Wellington
6037
21 Jun 2006 - current
Location