Amax Limited
Type: NZ Limited Company (Ltd)Amax Limited (issued a New Zealand Business Number of 9429033503684) was launched on 26 Mar 2007. 3 addresses are currently in use by the company: 3 Kowhai View, Warkworth, Warkworth, 0910 (type: physical, registered). 63 Goodall Road, Snells Beach, Snells Beach had been their physical address, up until 10 Jan 2017. Amax Limited used other names, namely: Northland Machinery Limited from 26 Mar 2007 to 27 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Allshare Trustees Limited (an entity) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Flett, Alistair Murray (an individual) - located at Warkworth, Warkworth. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 12 Sep 2012 |
| 3 Kowhai View, Warkworth, Warkworth, 0910 | Physical & registered & service | 10 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Murray Flett
Warkworth, Warkworth, 0910
Address used since 01 Feb 2017 |
Director | 26 Mar 2007 - current |
|
Gavin Alfred Flett
Dargaville,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 12 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 63 Goodall Road, Snells Beach, Snells Beach, 0920 | Physical & registered | 04 Aug 2015 - 10 Jan 2017 |
| 29 Westpark Glen, Warkworth, Warkworth, 0910 | Physical & registered | 22 Dec 2014 - 04 Aug 2015 |
| 73 Parore Street, Dargaville, Dargaville, 0310 | Registered & physical | 17 May 2013 - 22 Dec 2014 |
| Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui | Physical & registered | 22 Nov 2007 - 17 May 2013 |
| Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville | Registered & physical | 26 Mar 2007 - 22 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allshare Trustees Limited Shareholder NZBN: 9429045913082 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alistair Murray Individual |
Warkworth Warkworth 0910 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Gavin Alfred Individual |
Dargaville |
18 Oct 2007 - 20 Feb 2017 |
|
Flett, Gavin Alfred Individual |
Dargaville |
26 Mar 2007 - 27 Jun 2010 |
|
Flett, Sharon Vanessa Individual |
Snells Beach Snells Beach 0920 |
18 Oct 2007 - 20 Feb 2017 |
 |
Allshare Trustees Limited 3 Kowhai View |
|
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|
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