General information
Maxwell Trustees Limited
Type: NZ Limited Company (Ltd)9429031677509
New Zealand Business Number
2398316
Company Number
Registered
Company Status
Maxwell Trustees Limited (issued an NZ business identifier of 9429031677509) was started on 11 Feb 2010. 2 addresses are currently in use by the company: 95B Kohimarama Rd, Kohimarama, Auckland, 1071 (type: registered, service). 18 Canmore Street, Pokeno, Pokeno had been their registered address, up to 14 Feb 2023. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Frazer, Wendy Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Canmore Street, Pokeno, Pokeno, 2402 | Physical | 24 Feb 2021 |
| 95b Kohimarama Rd, Kohimarama, Auckland, 1071 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 07 Feb 2018
Epsom, Auckland, 1023
Address used since 25 Feb 2016 |
Director | 11 Feb 2010 - current |
|
Craig John Moffat
Glen Eden, Auckland, 0602
Address used since 03 Jun 2022 |
Director | 03 Jun 2022 - current |
|
Trevor Stanley Armstrong
Pokeno, Pokeno, 2402
Address used since 01 Dec 2015 |
Director | 20 Jun 2014 - 01 Oct 2022 |
|
Lynda Maureen Armstrong
7 Flat Bush School Rd, Auckland, 2016
Address used since 01 Dec 2015 |
Director | 11 Feb 2010 - 01 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Canmore Street, Pokeno, Pokeno, 2402 | Registered & service | 24 Feb 2021 - 14 Feb 2023 |
| Apt 238, 7 Flat Bush School Road, Flat Bush, Auckland, 2016 | Registered & physical | 30 Jun 2014 - 24 Feb 2021 |
| 182a Barrack Road, Mt. Wellington, Auckland 1060 | Physical & registered | 11 Feb 2010 - 30 Jun 2014 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Wendy Anne Individual |
Papamoa Beach Papamoa 3118 |
11 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Trevor Stanley Individual |
Pokeno Pokeno 2402 |
11 Feb 2010 - 28 Feb 2023 |
|
Armstrong, Trevor Stanley Individual |
Pokeno Pokeno 2402 |
11 Feb 2010 - 28 Feb 2023 |
|
Gibson, Larry Merven John Individual |
Rd 2 New Lynn 0772 |
11 Feb 2010 - 07 Feb 2018 |
Location
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