General information

Maxwell Farms Limited

Type: NZ Limited Company (Ltd)
9429036224531
New Zealand Business Number
1259622
Company Number
In Liquidation
Company Status
083905727
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Maxwell Farms Limited (issued a business number of 9429036224531) was registered on 27 Nov 2002. 6 addresess are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their physical address, until 27 Mar 2013. Maxwell Farms Limited used more names, namely: Maxwell Farms (Patoka) Limited from 27 Nov 2002 to 29 Jun 2012. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Maxwell, Richard Phillip (an individual) located at R D 2, Reporoa. In the second group, a total of 2 shareholders hold 49.5% of all shares (495 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Maxwell, Richard Phillip (an individual) - located at R D 2, Reporoa. Next there is the third group of shareholders, share allocation (495 shares, 49.5%) belongs to 2 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Maxwell, Lianne Roberta, located at R D 2, Reporoa (an individual). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Maxwell Farms Limited. Businesscheck's database was last updated on 19 Oct 2023.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 27 Mar 2013
247 Cameron Road, Tauranga, Tauranga, 3110 Office & delivery 04 Feb 2022
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 21 Sep 2023
Contact info
64 7 3460685
Phone (Phone)
office@maxwellfarms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Arthur Wilks
Castor Bay, Auckland, 0620
Address used since 04 Jul 2013
Director 04 Jul 2013 - current
Henricus Wilhelmus Van Der Heyden
Rd 5, Rotorua, 3076
Address used since 16 Nov 2018
Director 16 Nov 2018 - current
Richard Gray Townshend
Rd 1, Ngatea, 3597
Address used since 27 Sep 2012
Director 27 Sep 2012 - 05 Apr 2023
Richard Phillip Maxwell
Papamoa Beach, Papamoa, 3118
Address used since 11 Feb 2020
Reporoa, 3083
Address used since 04 Jul 2013
Director 04 Jul 2013 - 05 Apr 2023
Stephen Robert Atkinson
Rd 1, Waharoa, 3474
Address used since 01 Apr 2015
Director 01 Apr 2015 - 05 Apr 2023
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 27 Sep 2012
Director 27 Sep 2012 - 31 Dec 2018
Jim Hepburn
Rd 2, Warkworth, 0982
Address used since 27 Sep 2012
Director 27 Sep 2012 - 31 Mar 2013
Lianne Roberta Maxwell
R D 2, Reporoa,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 27 Sep 2012
Richard Phillip Maxwell
R D 2, Reporoa,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 27 Sep 2012
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical 03 Mar 2005 - 27 Mar 2013
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered 03 Feb 2005 - 27 Mar 2013
Bailey Ingham Limited, Chartered Accountants, 18 Maniapot Street, Otorohanga Physical 03 Feb 2005 - 03 Feb 2005
C/- Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata Physical & registered 27 Nov 2002 - 03 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Maxwell, Richard Phillip
Individual
R D 2
Reporoa
27 Nov 2002 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
27 Sep 2012 - current
Maxwell, Richard Phillip
Individual
R D 2
Reporoa
27 Nov 2002 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
27 Sep 2012 - current
Maxwell, Lianne Roberta
Individual
R D 2
Reporoa
27 Nov 2002 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Maxwell, Lianne Roberta
Individual
R D 2
Reporoa
27 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Cochrane, Grant Arthur
Individual
R D 1
Reporoa
27 Nov 2002 - 27 Sep 2012
Cochrane, Grant Arthur
Individual
R D 1
Reporoa
27 Nov 2002 - 27 Sep 2012
Location
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