General information

Maxwell Contract Warehousing Limited

Type: NZ Limited Company (Ltd)
9429038250323
New Zealand Business Number
823626
Company Number
Registered
Company Status

Maxwell Contract Warehousing Limited (issued an NZ business identifier of 9429038250323) was incorporated on 30 Aug 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 26 Feb 2014. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (50 per cent of shares), namely:
Donnithorne, Louise Carolyn (an individual) located at Strowan, Christchurch postcode 8052,
Purvis, John Leslie (an individual) located at Rd 5, Rangiora 7475. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 10000 shares); it includes
Donnithorne, Louise Carolyn (an individual) - located at Strowan, Christchurch,
Purvis, John Leslie (an individual) - located at Rd 5, Rangiora 7475. Our information was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 26 Feb 2014
Directors
Name and Address Role Period
Philip James Donnithorne
Strowan, Christchurch, 8052
Address used since 01 Jun 2016
Director 30 Aug 1996 - current
Diana Margaret Dowell
Halswell, Christchurch, 8025
Address used since 19 Jun 2008
Director 30 Aug 1996 - 07 Oct 2009
Anthony James Maxwell
Fendalton, Christchurch,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 12 Jun 1998
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 02 May 2011 - 26 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 26 Jun 2009 - 02 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 12 Jun 2006 - 26 Jun 2009
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered & physical 26 Jun 2000 - 12 Jun 2006
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 11 Apr 2000 - 26 Jun 2000
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 30 Aug 1996 - 26 Jun 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Donnithorne, Louise Carolyn
Individual
Strowan
Christchurch
8052
30 Aug 1996 - current
Purvis, John Leslie
Individual
Rd 5
Rangiora 7475
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Donnithorne, Louise Carolyn
Individual
Strowan
Christchurch
8052
30 Aug 1996 - current
Purvis, John Leslie
Individual
Rd 5
Rangiora 7475
18 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Dowell, Diana Margaret
Individual
Halswell
Christchurch 8025
30 Aug 1996 - 27 Jun 2010
Dowell, Lyndsey Wayne
Individual
Christchurch
18 Jun 2004 - 27 Jun 2010
Donnithorne, Philip James
Individual
Cashmere
Christchurch
18 Jun 2004 - 18 Jun 2004
Creighton, John Neville
Individual
217 Gloucester Street
Christchurch
18 Jun 2004 - 25 Feb 2009
Creighton, John Neville
Individual
217 Gloucester Street
Christchurch
30 Aug 1996 - 27 Jun 2010
Dowell, Lyndsey Wayne
Individual
Christchurch
18 Jun 2004 - 27 Jun 2010
Location