Maxton Holdings Limited.
Type: NZ Limited Company (Ltd)Maxton Holdings Limited. (issued a New Zealand Business Number of 9429039489982) was registered on 20 Jul 1988. 4 addresses are in use by the company: C/-Farry Clear, Level 8, Radio Otago House, 248 Cumberland St, Dunedin (type: other, records). 36 Filleul Street, Dunedin had been their registered address, up until 29 Sep 2002. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Clear, Jill (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (3334 shares); it includes
Clear, Anthony Grant (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Farry, John Edward, located at Dunedin (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Maxton Holdings Limited.. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 11 Nov 1998 |
| Level 8, Radio Otago House, 248 Cumberland St, Dunedin | Registered | 29 Sep 2002 |
| C/-farry Clear, Level 8, Radio Otago House, 248 Cumberland St, Dunedin | Other (Address for Records) & records (Address for Records) | 27 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Farry
Dunedin, Dunedin, 9012
Address used since 20 Nov 2015 |
Director | 20 Aug 1990 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 Nov 2009 |
Director | 20 Aug 1990 - current |
|
Geoffrey Lisle Clear
Queenstown,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 07 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 36 Filleul Street, Dunedin | Registered | 29 Nov 1999 - 29 Sep 2002 |
| - | Physical | 11 Nov 1998 - 11 Nov 1998 |
| C/-t.d.scott, Otago House, 481 Moray Place, Dunedin | Registered | 27 Mar 1995 - 29 Nov 1999 |
| C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 27 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Jill Individual |
Mosgiel Mosgiel 9024 |
25 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Dunedin |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
Dunedin |
20 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Maxwell Warren Individual |
Mosgiel Mosgiel 9024 |
24 Nov 2005 - 25 May 2018 |
|
Clear, Anthony Grant Individual |
Macandrew Bay Dunedin |
20 Jul 1988 - 24 Nov 2005 |
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