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MAX & MADDY LIMITED

● Registered
NZBN 9429040484532 · NZ Company No. 95144 · NZ Limited Company · Incorporated 25 Jul 1975

Max & Maddy Limited was incorporated on 25 July 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18595 days.

Overview

NZ Business Number
9429040484532
Company Number
95144
Company Name
MAX & MADDY LIMITED
Previously Known As
ROSE & HEATHER LIMITED
before 16 September 2014, Tuesday

ROSE & BURTT LIMITED
before 12 October 1976, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1975 (Friday)
Status
Registered
Status History
Registered as of 25 July 1975 (Friday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
Neesham Pike Thomas Limited
2 Pompallier Terrace
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Neesham Pike Thomas Limited
2 Pompallier Terrace
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 15 June 1997 to 18 September 2003
    Level 7, Sil House, 44-52 Wellesley Street West, Auckland
  2. From 18 September 2003 to 12 May 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 12 May 2005 to 9 May 2011
    C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ

Address for Service

  1. From 15 June 1997 to 18 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 15 June 1997 to 15 June 1997
    Level 7, Sil House, 44-52 Wellesley Street, Auckland
  3. From 18 September 2003 to 12 May 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 12 May 2005 to 9 May 2011
    C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ

Company Director

1 listed
LH
Lillian Lucille HEATHER
Appointed 22 Apr 1992 · 4 Staffa St, Parnell, Auckland, NZ, 1052

Company Shareholders

4 share parcels · 300,000 shares total

Share allocation 1
269,998 shares (90.00%)
Lillian Lucille HEATHER
4 Staffa Street, Parnell, Auckland
Mary-jane Timothea BELL
24 Trinity Street, Herne Bay, Auckland
Share allocation 2
2,910 shares (0.97%)
Mary-jane Timothea BELL
24 Trinity Street, Herne Bay, Auckland
Share allocation 3
26,592 shares (8.86%)
Lillian Lucille HEATHER
4 Staffa St, Parnell, Auckland
Share allocation 4
500 shares (0.17%)
Martin BELL
24 Trinity Street, Herne Bay, Auckland