General information
Max Fashions Holdings Limited
Type: NZ Limited Company (Ltd)9429030088276
New Zealand Business Number
4611080
Company Number
Registered
Company Status
G425145 - Womenswear Retailing
Industry classification codes with description
Max Fashions Holdings Limited (issued an NZ business number of 9429030088276) was launched on 23 Aug 2013. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 234 - 238 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 18 Oct 2019. 33508617 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33508617 shares (100 per cent of shares), namely:
Max 18 Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Womenswear retailing" (business classification G425145) is the classification the ABS issued Max Fashions Holdings Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Oct 2019 |
Contact info
64 9 3042779
Phone
64 9 30409965
Phone (Phone)
greg.kemp@bmc.nz
Email ((CFO))
jamie@bmc.co.nz
Email ((CEO))
mail@maxshop.com
Email
www.max.co.nz
Website
www.maxshop.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Greive
Russell, Russell, 0202
Address used since 10 Sep 2021
Herne Bay, Auckland, 1011
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Gary Noel Hitchcock
Mellons Bay, Auckland, 2014
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Trent Peterson
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Woollahra, Sydney, 2025
Address used since 04 May 2016 |
Director | 23 Aug 2013 - 08 Nov 2018 |
|
Gerard Francis Gillespie
Hokowhitu, Palmerston North, 4410
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 08 Nov 2018 |
|
John William Michael Journee
Murrays Bay, Auckland, 0630
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 08 Nov 2018 |
|
Simon Blair West
St Heliers, Auckland, 1071
Address used since 11 Jun 2014 |
Director | 30 Aug 2013 - 08 Nov 2018 |
|
John Masterson Kelly
Herne Bay, Auckland, 1011
Address used since 11 Jun 2014 |
Director | 30 Aug 2013 - 25 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Mar 2019 - 18 Oct 2019 |
| Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 02 Dec 2014 - 26 Mar 2019 |
| Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 14 Nov 2014 - 26 Mar 2019 |
| Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical | 23 Aug 2013 - 02 Dec 2014 |
| Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered | 23 Aug 2013 - 14 Nov 2014 |
Financial Data
Financial info
33508617
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33508617
| Shareholder Name | Address | Period |
|---|---|---|
|
Max 18 Holdings Limited Shareholder NZBN: 9429047030251 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Gerard Francis Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Wetere, Karma Individual |
Karaka Papakura 2113 |
24 Jun 2016 - 14 May 2018 |
|
West Holdings Limited Shareholder NZBN: 9429033833156 Company Number: 1871976 Entity |
Level 5, 18 Shortland Street Auckland |
02 Sep 2013 - 08 Nov 2018 |
|
Gillespie, Peter Gerald Individual |
Mt Maunganui Tauranga 3116 |
02 Sep 2013 - 08 Nov 2018 |
|
Taylor, Myles Individual |
Kohimarama Auckland 1071 |
02 Sep 2013 - 11 Dec 2017 |
|
Gillespie, Wendy Noeline Individual |
Mt Maunganui Tauranga 3116 |
02 Sep 2013 - 08 Nov 2018 |
|
Macdonald, Rochelle Individual |
Glendowie Auckland 1071 |
24 Jun 2016 - 08 Nov 2018 |
|
West, Simon Blair Individual |
Glendowie Auckland 1071 |
24 Jun 2016 - 08 Nov 2018 |
|
Kelly, John Masterson Individual |
Herne Bay Auckland 1011 |
31 Mar 2014 - 02 Oct 2015 |
|
Mackay, Stephen Daniel Individual |
West Melton Rdi Christchurch 7671 |
02 Sep 2013 - 08 Nov 2018 |
|
Cochrane, Anthony Alexander Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Allison, Rachael Individual |
Ponsonby Auckland 1011 |
24 Jun 2016 - 08 Nov 2018 |
|
Hibberd, Sarita Individual |
Glen Eden Auckland 0602 |
24 Jun 2016 - 10 Jan 2017 |
|
Catalyst Buyout Fund 1b Pty Limited Other |
Level 4, 151-153 Macquarie Street, Sydney 2000 |
02 Sep 2013 - 08 Nov 2018 |
|
Catalyst Buyout Fund 1a Pty Limited Other |
Level 4, 151-153 Macquarie Street Sydney 2000 |
02 Sep 2013 - 08 Nov 2018 |
|
Gillespie, Vivienne Mary Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Null - Catalyst Buyout Fund 1 Ab Other |
02 Sep 2013 - 06 Nov 2013 | |
|
Toynbee, Matthew Hall Individual |
Rd 2 Takaka 7182 |
02 Sep 2013 - 08 Nov 2018 |
|
Skeczek, Judy Tania Individual |
Kew Victoria 3101 |
02 Sep 2013 - 29 Aug 2017 |
|
Catalyst Buyout Fund 1 Ab Other |
02 Sep 2013 - 06 Nov 2013 | |
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Mercer, Melanie Clair Individual |
Kohimarama Auckland 1071 |
24 Jun 2016 - 08 Nov 2018 |
|
Catalyst Buyout Fund I L.p. Other |
Elizabeth House, 9 Castle Street St Helier JE2 3RT |
06 Nov 2013 - 08 Nov 2018 |
|
West Holdings Limited Shareholder NZBN: 9429033833156 Company Number: 1871976 Entity |
Level 5, 18 Shortland Street Auckland |
02 Sep 2013 - 08 Nov 2018 |
|
Gillespie, Kevin James Individual |
Milford Auckland 0620 |
23 Aug 2013 - 08 Nov 2018 |
|
John Masterson Kelly Director |
Herne Bay Auckland 1011 |
31 Mar 2014 - 02 Oct 2015 |
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
02 Sep 2013 - 08 Nov 2018 |
|
Taylor, Robyn Anne Individual |
Rd 12 Havelock North 4294 |
02 Sep 2013 - 08 Nov 2018 |
Ultimate Holding Company
| Effective Date | 07 Nov 2018 |
| Name | Max 18 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7038077 |
| Country of origin | NZ |
| Address |
Level 12, Aig Building 41 Shortland Street Auckland 1010 |
Location
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