Maxwell Rodgers Fabrics Limited
Type: NZ Limited Company (Ltd)Maxwell Rodgers Fabrics Limited (issued an NZ business identifier of 9429039916884) was launched on 24 Aug 1984. 2 addresses are currently in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up until 02 Feb 2015. Maxwell Rodgers Fabrics Limited used more aliases, namely: New Zealand Wool Furnishings Limited from 17 Jun 1988 to 06 Apr 2004, Maxwell Rodgers New Zealand Wool Furnishings Limited (24 Aug 1984 to 17 Jun 1988). 25000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 24990 shares (99.96% of shares), namely:
Stirling, Jan Julienne (an individual) located at Herne Bay, Auckland postcode 1011,
Green, Roger Max (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (9 shares); it includes
Green, Roger Max (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Stirling, Jan Julienne, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Max Green
Herne Bay, Auckland, 1011
Address used since 24 Aug 1984 |
Director | 24 Aug 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Oct 2013 - 02 Feb 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 29 Oct 2013 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 17 Sep 2009 - 15 Apr 2010 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 17 Sep 2009 - 15 Apr 2010 |
| Brian Anderson Accouting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City | Physical | 30 Jan 2008 - 17 Sep 2009 |
| Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapun, North Shore City | Registered | 30 Jan 2008 - 17 Sep 2009 |
| 42 Douglas Street, Ponsonby, Auckland | Registered | 23 Oct 1998 - 30 Jan 2008 |
| Same As Registered Office | Physical | 23 Oct 1998 - 30 Jan 2008 |
| - | Physical | 23 Oct 1998 - 23 Oct 1998 |
| 197 Ponsonby Road, Auckland | Registered | 20 Oct 1994 - 23 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Jan Julienne Individual |
Herne Bay Auckland 1011 |
24 Aug 1984 - current |
|
Green, Roger Max Individual |
Herne Bay Auckland 1011 |
24 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Max Individual |
Herne Bay Auckland 1011 |
24 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Jan Julienne Individual |
Herne Bay Auckland 1011 |
24 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
07 Nov 2005 - 05 Dec 2022 |
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |