General information

Maxim Risk Limited

Type: NZ Limited Company (Ltd)
9429032272598
New Zealand Business Number
2238626
Company Number
Registered
Company Status

Maxim Risk Limited (issued an NZ business number of 9429032272598) was started on 20 May 2009. 2 addresses are currently in use by the company: Ground Floor, 65 Waterloo Road, Lower Hutt, Wellington, 5010 (type: physical, registered). 157 Thorndon Quay, Pipitea, Wellington had been their physical address, up until 05 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6 shares (6 per cent of shares), namely:
Cartwright, Kenneth David (an individual) located at Bonnie Doon, East London postcode 5241. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Makowem, Laurel Lyn (an individual) - located at Silverstream, Upper Hutt,
Makowem, John Joseph (an individual) - located at Silverstream, Upper Hutt. Moving on to the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Penny, Aaron, located at Days Bay, Lower Hutt (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Ground Floor, 65 Waterloo Road, Lower Hutt, Wellington, 5010 Physical & registered & service 05 Mar 2020
Directors
Name and Address Role Period
John Joseph Makowem
Silverstream, Upper Hutt, 5019
Address used since 12 Feb 2021
Days Bay, Lower Hutt, 5013
Address used since 26 Oct 2016
Director 20 May 2009 - current
Michael Simon Green
Tawa, Wellington, 5028
Address used since 20 May 2009
Director 20 May 2009 - 30 Sep 2011
Addresses
Previous address Type Period
157 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 12 Feb 2014 - 05 Mar 2020
C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 Physical & registered 21 Jul 2011 - 12 Feb 2014
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt, 5010 Registered & physical 03 May 2011 - 21 Jul 2011
C/-business Knowledge Ltd, Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt Registered & physical 20 May 2009 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Cartwright, Kenneth David
Individual
Bonnie Doon
East London
5241
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Makowem, Laurel Lyn
Individual
Silverstream
Upper Hutt
5019
20 May 2009 - current
Makowem, John Joseph
Individual
Silverstream
Upper Hutt
5019
20 May 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Penny, Aaron
Individual
Days Bay
Lower Hutt
5013
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
20 May 2009 - 06 Mar 2015
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
20 May 2009 - 06 Mar 2015
Green, Michael Simon
Individual
100 Redwood Ave
Tawa, Wellington
20 May 2009 - 06 Mar 2015
Location
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