Maxton Holdings Limited. (issued a New Zealand Business Number of 9429039489982) was registered on 20 Jul 1988. 4 addresses are in use by the company: C/-Farry Clear, Level 8, Radio Otago House, 248 Cumberland St, Dunedin (type: other, records). 36 Filleul Street, Dunedin had been their registered address, up until 29 Sep 2002. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3333 shares (33.33 per cent of shares), namely:
Read, Karon Jillian (an individual) located at Saddle Hill, Rd1, Dunedin postcode 9076,
Clear, Geoffrey Lisle (an individual) located at Rd 1, Queenstown postcode 9371,
Clear, Anthony Grant (a director) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (3334 shares); it includes
Agc Holdings Limited (an entity) - located at 248 Cumberland Street, Dunedin. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Farry, John Edward, located at Dunedin (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Maxton Holdings Limited.. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 11 Nov 1998 |
| Level 8, Radio Otago House, 248 Cumberland St, Dunedin | Registered | 29 Sep 2002 |
| C/-farry Clear, Level 8, Radio Otago House, 248 Cumberland St, Dunedin | Other (Address for Records) & records (Address for Records) | 27 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Farry
Dunedin, Dunedin, 9012
Address used since 20 Nov 2015 |
Director | 20 Aug 1990 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 Nov 2009 |
Director | 20 Aug 1990 - current |
|
Geoffrey Lisle Clear
Queenstown,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 07 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 36 Filleul Street, Dunedin | Registered | 29 Nov 1999 - 29 Sep 2002 |
| - | Physical | 11 Nov 1998 - 11 Nov 1998 |
| C/-t.d.scott, Otago House, 481 Moray Place, Dunedin | Registered | 27 Mar 1995 - 29 Nov 1999 |
| C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 27 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Karon Jillian Individual |
Saddle Hill, Rd1 Dunedin 9076 |
03 Apr 2025 - current |
|
Clear, Geoffrey Lisle Individual |
Rd 1 Queenstown 9371 |
03 Apr 2025 - current |
|
Clear, Anthony Grant Director |
Maori Hill Dunedin 9010 |
03 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
17 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
Dunedin |
20 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Jill Individual |
Mosgiel Mosgiel 9024 |
25 May 2018 - 03 Apr 2025 |
|
Clear, Anthony Grant Individual |
Dunedin |
24 Nov 2005 - 17 Mar 2025 |
|
Clear, Maxwell Warren Individual |
Mosgiel Mosgiel 9024 |
24 Nov 2005 - 25 May 2018 |
|
Clear, Anthony Grant Individual |
Macandrew Bay Dunedin |
20 Jul 1988 - 24 Nov 2005 |
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