General information

Maxcars Limited

Type: NZ Limited Company (Ltd)
9429037475161
New Zealand Business Number
980979
Company Number
Registered
Company Status

Maxcars Limited (issued an NZ business number of 9429037475161) was registered on 22 Sep 1999. 2 addresses are in use by the company: 35 Oban Street, Wadestown, Wellington, 6012 (type: registered, physical). 41 State Highway 1, Plimmerton, Wellington had been their physical address, up to 30 Sep 2002. 150000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10000 shares (6.67 per cent of shares), namely:
Millar, M (an individual) located at 415 Rualine Street, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (50000 shares); it includes
Direct Marketing Associates Limited (an other) - located at Kumeroa, Woodville. Next there is the next group of shareholders, share allotment (78000 shares, 52%) belongs to 1 entity, namely:
Kio Holdings Limited, located at Wellington (an other). The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
35 Oban Street, Wadestown, Wellington, 6012 Registered & physical & service 30 Sep 2002
Directors
Name and Address Role Period
Peter Allen Johns
Woodville, 4920
Address used since 16 Sep 2015
Director 22 Sep 1999 - current
Terence Stanley Nowland
Wadestown, Wellington, 6012
Address used since 12 Nov 2004
Director 12 Nov 2004 - current
Robert Alexander Moodie
Feilding,
Address used since 22 Sep 1999
Director 22 Sep 1999 - 21 Nov 2001
Addresses
Previous address Type Period
41 State Highway 1, Plimmerton, Wellington Physical 18 Dec 2000 - 30 Sep 2002
11 Halcombe Road, Feilding Physical 18 Dec 2000 - 18 Dec 2000
11 Halcombe Road, Feilding Registered 18 Dec 2000 - 30 Sep 2002
11 Halcombe Road, Feilding Registered 12 Apr 2000 - 18 Dec 2000
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Millar, M
Individual
415 Rualine Street
Palmerston North
22 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Direct Marketing Associates Limited
Other (Other)
Kumeroa
Woodville
22 Sep 1999 - current
Shares Allocation #3 Number of Shares: 78000
Shareholder Name Address Period
Kio Holdings Limited
Other (Other)
Wellington
22 Sep 1999 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Anakim Holdings Ltd
Other (Other)
Auckland
22 Sep 1999 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Boyle, L
Individual
Woodville
22 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Maxcars Holdings Limited
Shareholder NZBN: 9429037421250
Company Number: 1004340
Entity
07 Nov 2003 - 07 Nov 2003
Maxcars Holdings Limited
Shareholder NZBN: 9429037421250
Company Number: 1004340
Entity
07 Nov 2003 - 07 Nov 2003
Location
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