Maxwood Technology Limited
Type: NZ Limited Company (Ltd)Maxwood Technology Limited (issued an NZBN of 9429039288981) was started on 20 Sep 1989. 2 addresses are currently in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: physical, service). 17 Greenmount Drive, East Tamaki, Auckland had been their physical address, until 09 Jun 2021. Maxwood Technology Limited used more names, namely: Architectural Engineering Limited from 22 Jul 1993 to 12 Mar 2003, Gale Ladders (1989) Limited (20 Sep 1989 to 22 Jul 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hammerking Group Limited (an entity) located at Panmure, Auckland postcode 1072. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Jellicoe Road, Panmure, Auckland, 1072 | Physical & service & registered | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Brian Ralph Woods
Broomfield, Christchurch, 8042
Address used since 30 Oct 2012 |
Director | 20 Sep 1989 - 12 May 2015 |
|
Terrence Maxwell Cole
Westmorland, Christchurch,
Address used since 03 Mar 2006 |
Director | 20 Sep 1989 - 26 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 17 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 May 2015 - 09 Jun 2021 |
| 119 Blenheim Road, Riccarton, Christchurch | Registered | 07 Apr 1997 - 18 May 2015 |
| C Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch | Registered | 07 Apr 1997 - 07 Apr 1997 |
| C/ Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch | Registered | 07 Apr 1997 - 07 Apr 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 119 Blenheim Road, Riccarton, Christchurch | Physical | 21 Feb 1992 - 18 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerking Group Limited Shareholder NZBN: 9429034742327 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 Entity |
30 Oct 2012 - 08 May 2015 | |
|
Woods, Patricia Individual |
Avonhead Christchurch |
01 Nov 2007 - 08 May 2015 |
|
Woods, Brian Ralph Individual |
Christchurch |
20 Sep 1989 - 08 May 2015 |
|
Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 Entity |
30 Oct 2012 - 08 May 2015 | |
|
Cole, Terence Maxwell Individual |
Westmorland Christchurch |
20 Sep 1989 - 03 Mar 2006 |
|
Woods, Patricia Individual |
Christchurch |
20 Sep 1989 - 08 May 2015 |
|
Cole, Lynda Individual |
Westmorland Christchurch |
20 Sep 1989 - 03 Mar 2006 |
|
Craze, Derek John Individual |
Christchurch |
01 Nov 2007 - 30 Oct 2012 |
|
Woods, Brian Ralph Individual |
Avonhead Christchurch |
01 Nov 2007 - 08 May 2015 |
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