General information

Maxwells Tyre Repair Services Limited

Type: NZ Limited Company (Ltd)
9429040556154
New Zealand Business Number
85197
Company Number
Registered
Company Status

Maxwells Tyre Repair Services Limited (issued a business number of 9429040556154) was launched on 20 Sep 1972. 2 addresses are in use by the company: 30 Cornwall Road, R D 1, Waiuku, 2681 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up to 18 Feb 2022. Maxwells Tyre Repair Services Limited used more names, namely: Waiuku Tyre Services Limited from 20 Sep 1972 to 09 Aug 1993. 37000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2018 shares (5.45 per cent of shares), namely:
Maxwell, Kathleen Deirdre Maria (a director) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 94.55 per cent of all shares (34982 shares); it includes
Maxwell, Kevin John (an individual) - located at Rd 1, Waiuku. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
116 Great South Road, Papakura, Papakura, 2110 Service & physical 24 Dec 2019
30 Cornwall Road, R D 1, Waiuku, 2681 Registered 18 Feb 2022
Directors
Name and Address Role Period
Kathleen Deirdre Maria Maxwell
Rd 1, Waiuku, 2681
Address used since 12 Aug 1992
Director 12 Aug 1992 - current
Kevin John Maxwell
Rd 1, Waiuku, 2681
Address used since 12 Aug 1992
Director 12 Aug 1992 - current
Kathleen Deidre Maria Maxwell
Rd 1, Waiuku, 2681
Address used since 12 Aug 1992
Director 12 Aug 1992 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered 24 Dec 2019 - 18 Feb 2022
16 Elliott Street, Papakura Physical & registered 01 Aug 2006 - 24 Dec 2019
30 Cornwall Road, Rd 1, Waiuku Registered 06 Sep 2002 - 01 Aug 2006
Constable Rd, Waiuku Registered 27 Jun 1997 - 06 Sep 2002
Farrell Green & Skipper, 16 Elliot Street, Papakura, Auckland Physical 27 Jun 1997 - 01 Aug 2006
Financial Data
Financial info
37000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2018
Shareholder Name Address Period
Maxwell, Kathleen Deirdre Maria
Director
Rd 1
Waiuku
2681
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 34982
Shareholder Name Address Period
Maxwell, Kevin John
Individual
Rd 1
Waiuku
20 Sep 1972 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Kathleen Deidre Maria
Individual
Rd 1
Waiuku
20 Sep 1972 - 09 Jul 2021
Maxwell, Margaret R
Individual
Waiuku
20 Sep 1972 - 07 Sep 2004
Location
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