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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Richard Phillip Individual |
R D 2 Reporoa |
27 Nov 2002 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Lianne Roberta Individual |
R D 2 Reporoa |
27 Nov 2002 - current |
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 |
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