Maxwood Manufacturing Limited
Type: NZ Limited Company (Ltd)Maxwood Manufacturing Limited (NZBN 9429037180430) was started on 22 Sep 2000. 2 addresses are currently in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical). 17 Greenmount Drive, East Tamaki, Auckland had been their registered address, up to 09 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Woods, Brian Ralph (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Hammerking Group Limited (an entity) - located at Panmure, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Messervy, Craig James, located at Somerfield, Christchurch (an individual). The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Jellicoe Road, Panmure, Auckland, 1072 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ralph Woods
Christchurch, 8042
Address used since 09 Oct 2015 |
Director | 22 Sep 2000 - current |
|
Stewart Selwyn Pratt
Cockle Bay, Auckland, 2014
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Lindsay Owen Farr
Mellons Bay, Auckland, 2014
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 02 May 2017 |
|
Terence Maxwell Cole
Christchurch,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 11 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 17 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Oct 2013 - 09 Jun 2021 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Registered & physical | 05 Oct 2002 - 15 Oct 2013 |
| Kendons Canterbury, 119 Blenheim Road, Christchurch | Physical | 23 Apr 2001 - 05 Oct 2002 |
| C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch | Physical | 23 Apr 2001 - 23 Apr 2001 |
| C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch | Registered | 23 Apr 2001 - 05 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Brian Ralph Individual |
Christchurch |
22 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerking Group Limited Shareholder NZBN: 9429034742327 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
18 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messervy, Craig James Individual |
Somerfield Christchurch 8024 |
18 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Cameron Glenn Individual |
Bishopdale Christchurch 8053 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Patricia Individual |
Christchurch |
22 Sep 2000 - 18 May 2012 |
|
Woods, Patricia Individual |
Avonhead Christchurch |
01 Nov 2007 - 18 May 2012 |
|
Craze, Derek John Individual |
Christchurch |
01 Nov 2007 - 18 May 2012 |
|
Cole, Terence Maxwell Individual |
Christchurch |
22 Sep 2000 - 14 Aug 2007 |
|
Cole, Lynda Individual |
Christchurch |
22 Sep 2000 - 14 Aug 2007 |
|
Woods, Brian Ralph Individual |
Avonhead Christchurch |
01 Nov 2007 - 18 May 2012 |
Ultimate Holding Company
| Effective Date | 08 Oct 2015 |
| Name | Hammerking Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1639270 |
| Country of origin | NZ |
 |
Color Communications Inc. Australasia Limited 11 Greenmount Drive |
|
D J Motorsport Limited 18 Greenmount Drive |
|
Strategic Security Group Limited 18 Greenmount Drive |
|
The Suspension Centre Limited 18 Greenmount Drive |
|
Tea Towel Express Limited 18 Greenmount Drive |
|
Peach And Co Limited 18 Greenmount Drive |