Maxwood Technology Australia Limited
Type: NZ Limited Company (Ltd)Maxwood Technology Australia Limited (issued a business number of 9429030645172) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical). 17 Greenmount Drive, East Tamaki, Auckland had been their registered address, up until 09 Jun 2021. 300100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30010 shares (10% of shares), namely:
Donnelly, Michael James (an individual) located at Mona Vale, New South Wales postcode 2103,
Donnelly, Ashlee (an individual) located at Mona Vale, New South Wales postcode 2103. When considering the second group, a total of 1 shareholder holds 90% of all shares (270090 shares); it includes
Maxwood Manufacturing Limited (an entity) - located at Panmure, Auckland. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Jellicoe Road, Panmure, Auckland, 1072 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Selwyn Pratt
Cockle Bay, Auckland, 2014
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Brian Ralph Woods
Avonhead, Christchurch, 8042
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Lindsay Owen Farr
Mellons Bay, Auckland, 2014
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 02 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 17 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jun 2012 - 09 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Michael James Individual |
Mona Vale New South Wales 2103 |
20 Nov 2024 - current |
|
Donnelly, Ashlee Individual |
Mona Vale New South Wales 2103 |
20 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwood Manufacturing Limited Shareholder NZBN: 9429037180430 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
22 Jun 2012 - current |
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