General information

Max Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031212076
New Zealand Business Number
3277509
Company Number
Registered
Company Status

Max Trust Company Limited (issued a New Zealand Business Number of 9429031212076) was incorporated on 17 Feb 2011. 2 addresses are currently in use by the company: 211 Te Whau Drive, Waiheke Island, 1971 (type: registered, physical). 8 Kennedy Point Road, Surfdale, Waiheke Island had been their registered address, up to 15 Sep 2021. Max Trust Company Limited used other names, namely: West Highland Trust Company Limited from 17 Feb 2011 to 21 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Gordon, Mary Elizabeth (a director) located at Rd 1, Waiheke Island postcode 1971. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
211 Te Whau Drive, Waiheke Island, 1971 Registered & physical & service 15 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Elizabeth Gordon
Rd 1, Waiheke Island, 1971
Address used since 02 Sep 2022
Parnell, Auckland, 1010
Address used since 27 Aug 2019
Parnell, Auckland, 1052
Address used since 21 Jun 2017
Parnell, Auckland, 1052
Address used since 05 Jul 2017
Director 17 Feb 2011 - current
Addresses
Previous address Type Period
8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered & physical 06 Oct 2020 - 15 Sep 2021
125 The Strand, Parnell, Auckland, 1010 Registered & physical 04 Sep 2019 - 06 Oct 2020
46 Scarborough Terrace, Parnell, Auckland, 1052 Physical & registered 13 Jul 2017 - 04 Sep 2019
74 Scarborough Terrace, Parnell, Auckland, 1052 Physical & registered 29 Jun 2017 - 13 Jul 2017
4 Aorere Street, Parnell, Auckland, 1052 Registered & physical 11 Sep 2014 - 29 Jun 2017
74 St Marys Road, Saint Marys Bay, Auckland, 1011 Physical & registered 22 Mar 2012 - 11 Sep 2014
The Avenue, Smales Farm, Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 17 Feb 2011 - 22 Mar 2012
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Gordon, Mary Elizabeth
Director
Rd 1
Waiheke Island
1971
17 Feb 2011 - current
Location
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