Maximus Holdings Limited
Type: NZ Limited Company (Ltd)Maximus Holdings Limited (NZBN 9429031269971) was started on 23 Dec 2010. 2 addresses are currently in use by the company: 4 Jeune Street, Lake Tekapo, 7945 (type: registered, physical). 265 Princes Street, Dunedin Central, Dunedin had been their registered address, until 10 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 650 shares (65 per cent of shares), namely:
The Mount Cook Collection Limited (an entity) located at State Highway 8, Lake Tekapo 7945, Null. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
The Mount Cook Collection Limited (an entity) - located at State Highway 8, Lake Tekapo 7945, Null. "Business association" (business classification S955110) is the classification the Australian Bureau of Statistics issued Maximus Holdings Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Jeune Street, Lake Tekapo, 7945 | Registered & physical & service | 10 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 30 Sep 2011 |
Director | 08 Sep 2011 - current |
|
Luke Weir Richardson
Woolston, Christchurch, 8023
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 13 Sep 2011 |
|
Paul Edwin Buckner
Mornington, Dunedin, 9011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 15 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Dec 2010 - 10 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 Null |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Entity (NZ Limited Company) |
State Highway 8 Lake Tekapo 7945 Null |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Hieatt, Desmond And June Individual |
Rd 4 Papakura 2584 |
30 Sep 2011 - 12 Dec 2015 |
|
Hieatt, June Individual |
Birkenhead Auckland 0626 |
12 Dec 2015 - 05 Oct 2016 |
|
Tmj Investments No.1 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
23 Dec 2010 - 07 Feb 2011 | |
|
Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 | |
|
Hepburn, Hamish John Individual |
Rd 99 Twizel 7999 |
08 Sep 2011 - 30 Sep 2011 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
23 Dec 2010 - 07 Feb 2011 | |
|
Downie Stewart Shelf No.5 Limited Shareholder NZBN: 9429031231961 Company Number: 3256829 Entity |
07 Feb 2011 - 08 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Mount Cook Collection Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294350 |
| Country of origin | NZ |
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