General information
T M & H Maxwell Limited
Type: NZ Limited Company (Ltd)9429040471778
New Zealand Business Number
96685
Company Number
Registered
Company Status
T M & H Maxwell Limited (NZBN 9429040471778) was registered on 27 Nov 1975. 2 addresses are currently in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 09 Jun 2022. 220000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 220000 shares (100 per cent of shares), namely:
Maxwell, Howard Carrick (an individual) located at One Tree Point, One Tree Point postcode 0118. Our information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Carrick Maxwell
One Tree Point, One Tree Point, 0118
Address used since 19 May 2025
Rd 1, Waiuku, 2681
Address used since 02 Jun 2014 |
Director | 01 May 1990 - current |
|
Warren Howard Maxwell
Rd 1, Waiuku, 2681
Address used since 27 May 2013 |
Director | 18 Mar 1993 - 15 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 - 09 Jun 2022 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Jun 2013 - 10 Jun 2014 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 05 Jun 2013 - 09 Jun 2022 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 05 Jun 2013 |
| 17 Hall St, Pukekohe | Registered | 21 May 1998 - 21 May 1998 |
| 17 Hall Street, Pukekohe | Registered | 21 May 1998 - 07 Mar 2013 |
| 17 Hall St, Pukekohe, Auckland | Physical | 21 May 1998 - 21 May 1998 |
| 17 Hall Street, Pukekohe, Auckland | Physical | 21 May 1998 - 21 May 1998 |
Financial Data
Financial info
220000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Howard Carrick Individual |
One Tree Point One Tree Point 0118 |
27 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Margaret Jean Individual |
Rd 1 Waiuku 2681 |
08 Jul 2011 - 19 Mar 2024 |
|
Maxwell, Warren Howard Individual |
Rd 1 Waiuku 2681 |
27 Nov 1975 - 19 Mar 2024 |
Location
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