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MAXWELL & FRIENDS LIMITED

Struck Off
NZBN 9429038491986 · NZ Company No. 673216 · NZ Limited Company · Incorporated 28 Mar 1995

Maxwell & Friends Limited was incorporated on 28 March 1995 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038491986
Company Number
673216
Company Name
MAXWELL & FRIENDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1995 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 25 November 2003 (Tuesday)
In Liquidation as of 25 June 2003 (Wednesday)
Registered as of 8 November 2002 (Friday)
Struck Off as of 17 October 2001 (Wednesday)
Registered as of 28 March 1995 (Tuesday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
2/57 Rock Isle Road
Torbay
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 February 1997 to 24 June 2003
    250 State Highway 16, Kumeu
  2. From 24 June 2003 to 11 July 2003
    2/57 Rock Isle Road, Torbay

Address for Service

  1. From 30 June 1997 to 30 June 1997
    250 State Highway 16, Kumeu
  2. From 30 June 1997 to 24 June 2003
    Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Company Directors

2 listed
PM
Peter Mark MAXWELL
Appointed 28 Mar 1995 · 2/57 Rock Isle Road, Torbay, Auckland
MM
Maureen June MAXWELL
Appointed 28 Mar 1995 · 217 Taylor Road, Waimauku

Company Shareholders

5 share parcels · 650 shares total

Share allocation 1
364 shares (56%)
Company No.: 298756
NZBN: 9429039756374
ZEST INVESTMENTS LIMITED
C/- Bowden Williams & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland
Share allocation 2
169 shares (26%)
KUMEU TAXATION SERVICES LTD
2/57 Rock Isle Road, Torbay
Share allocation 3
78 shares (12%)
Company No.: 112094
NZBN: 9429032128420
NEW ZEALAND BEANCOUNTERS LIMITED
903 Beach Road, Torbay
Share allocation 4
13 shares (2%)
Peter Mark MAXWELL
2 / 57 Rock Isle Road, Torbay, Auckland
Share allocation 5
26 shares (4%)
Peter Mark MAXWELL
2/57 Rock Isle Road, Torbay
Dawn Christine MAXWELL
2/57 Rock Isle Road, Torbay
Andrew Michael Basford GREEN
22 Wiles Ave, Remuera