General information

Maxwells Golf Retreat Limited

Type: NZ Limited Company (Ltd)
9429035729785
New Zealand Business Number
1418397
Company Number
Registered
Company Status

Maxwells Golf Retreat Limited (New Zealand Business Number 9429035729785) was registered on 24 Oct 2003. 2 addresses are in use by the company: 205B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Bombay had been their registered address, up to 24 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Arnold, Colleen (an individual) located at Ellerslie, Auckland postcode 1051,
Maxwell, Kaye (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maxwell, Kaye (an individual) - located at Rd 3, Drury. Our data was updated on 27 Apr 2024.

Current address Type Used since
205b Ingram Road, Rd 3, Bombay, 2579 Service & physical 10 Aug 2018
205b Ingram Road, Rd 3, Bombay, 2579 Registered 24 Oct 2019
Directors
Name and Address Role Period
Kaye Maxwell
Rd 3, Drury, 2579
Address used since 01 Jul 2011
Director 24 Oct 2003 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Bombay, 2579 Registered 10 Aug 2018 - 24 Oct 2019
217 King Street, Pukekohe, 2120 Registered & physical 22 Jun 2015 - 10 Aug 2018
Ingram Road, Rd 3, Drury 2579 Physical & registered 21 Apr 2010 - 22 Jun 2015
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 10 Jul 2009 - 21 Apr 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 02 Sep 2008 - 10 Jul 2009
205b Ingram Road, Rd3 Drury Registered 29 Jun 2007 - 02 Sep 2008
205b Ingram Road, Rd3 Drury Physical 29 Jun 2007 - 21 Apr 2010
1 Stembridge Avenue, Pukekohe Registered & physical 15 Feb 2005 - 29 Jun 2007
66 King Street, Pukekohe Physical & registered 24 Oct 2003 - 15 Feb 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Arnold, Colleen
Individual
Ellerslie
Auckland
1051
24 Oct 2003 - current
Maxwell, Kaye
Individual
Rd 3
Drury
2579
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Kaye
Individual
Rd 3
Drury
2579
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Bunt, Lyall
Individual
Ellerslie
Auckland
24 Oct 2003 - 22 Jul 2010
Location
Companies nearby
Envoy Limited
217 King Street
Elegant Spaces Limited
217 King Street
Mezzanine Hair (2010) Limited
217 King Street
Ls Electrical Services Limited
217 King Street
Engine Room NZ Limited
217 King Street
Pitch Limited
217 King Street