General information

Maxi Images Limited

Type: NZ Limited Company (Ltd)
9429034509364
New Zealand Business Number
1704564
Company Number
Registered
Company Status

Maxi Images Limited (issued an NZBN of 9429034509364) was launched on 25 Oct 2005. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 01 Apr 2022. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Mathews, Marina Ethel (an individual) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Madden, Michael Patrick (an individual) - located at Queenstown. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Marina Ethel Mathews
Queenstown, 9300
Address used since 11 Nov 2020
Marina Apartments, Queenstown, 9300
Address used since 05 Jan 2015
Director 25 Oct 2005 - current
Leslie Selwyn Keeper
Kelvin Heights, Queenstown, 9300
Address used since 28 Sep 2009
Director 25 Oct 2005 - 26 Feb 2013
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 18 Apr 2017 - 26 Nov 2018
Level 1, 45 Camp Street, Queenstown, 9300 Registered & physical 18 Sep 2015 - 18 Apr 2017
Level 1, 1 Searle Lane, Queenstown, 9300 Physical & registered 13 Jan 2015 - 18 Sep 2015
C/-bailey Ingham Chartered Accountants, 18 Maniopoto Street, Otorohanga Physical & registered 25 Oct 2005 - 13 Jan 2015
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Mathews, Marina Ethel
Individual
Queenstown
9300
25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Madden, Michael Patrick
Individual
Queenstown
9300
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
25 Oct 2005 - 26 Feb 2013
Madden, Michael Patrick
Individual
Marina Apartments
Queenstown
9300
05 Jan 2015 - 10 Sep 2015
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
25 Oct 2005 - 26 Feb 2013
Keeper, Leslie Selwyn
Individual
Kelvin Heights
Queenstown
25 Oct 2005 - 26 Feb 2013
Location
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