General information
Max G Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429035219828
New Zealand Business Number
1547948
Company Number
Registered
Company Status
Max G Corporate Trustee Limited (issued an NZBN of 9429035219828) was launched on 13 Sep 2004. 6 addresess are currently in use by the company: Flat 2, 11 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 30 Jul 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 09 Aug 2022 |
| Flat 2, 11 Burwood Crescent, Remuera, Auckland, 1050 | Registered & service | 31 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Gordon Sleeman Barkla
Remuera, Auckland, 1050
Address used since 02 Nov 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 13 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 10 Nov 2011 - 30 Jul 2020 |
| 139 Great South Road, Greenlane, Auckland | Registered & physical | 27 Aug 2009 - 10 Nov 2011 |
| Level 3, 57-59 Courtenay Place, Wellington | Registered & physical | 08 Sep 2006 - 27 Aug 2009 |
| C/-10 Clonbern Road, Remuera, Auckland | Registered & physical | 13 Sep 2004 - 08 Sep 2006 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
13 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gdp Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1270652 |
| Country of origin | NZ |
Location
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