Max Black Limited
Type: NZ Limited Company (Ltd)Max Black Limited (issued an NZ business identifier of 9429034986028) was launched on 27 Jan 2005. 5 addresess are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered). 32B Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Aug 2022. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Darroch, Murray George Crooks (an individual) located at Rd 1, Kamo postcode 0185,
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Darroch, Delce Fay (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 4 shareholders hold 75% of all shares (exactly 750 shares); it includes
Eilering, Nikki Jane (an individual) - located at Mount Maunganui, Mount Maunganui,
Hill, Bernard Wayne (an individual) - located at Mount Maunganui, Mount Maunganui,
Hill, Sarah Lee (an individual) - located at Rd 9, Whangarei. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Delivery & postal & office | 03 May 2020 |
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Physical & registered & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Wayne Hill
Rd 10, Otaika, 0170
Address used since 04 May 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2018
Raumanga, Whangarei, 0110
Address used since 31 May 2013 |
Director | 27 Jan 2005 - current |
| 32b Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 11 May 2020 - 12 Aug 2022 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 28 Sep 2015 - 11 May 2020 |
| C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 May 2008 - 28 Sep 2015 |
| C/-spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 13 May 2008 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical & registered | 07 Jul 2006 - 13 Feb 2008 |
| Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Registered & physical | 12 May 2005 - 07 Jul 2006 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei | Physical & registered | 27 Jan 2005 - 12 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Murray George Crooks Individual |
Rd 1 Kamo 0185 |
06 Dec 2012 - current |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Jan 2024 - current |
|
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
28 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eilering, Nikki Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jun 2005 - current |
|
Hill, Bernard Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jun 2005 - current |
|
Hill, Sarah Lee Individual |
Rd 9 Whangarei |
21 Jun 2005 - current |
|
Bh Trustee Company Limited Shareholder NZBN: 9429041589571 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
25 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Kamo Kamo 0112 |
28 Aug 2012 - 19 Jan 2024 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
20 Nov 2014 - 25 Nov 2016 | |
|
Lemon, Graham David Individual |
Rd 1 Kawakawa 0281 |
28 Aug 2012 - 06 Dec 2012 |
|
Peters, Wayne Welsey Individual |
Whangarei |
21 Jun 2005 - 20 Nov 2014 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
20 Nov 2014 - 25 Nov 2016 | |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
21 Jun 2005 - 28 Aug 2012 | |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
21 Jun 2005 - 28 Aug 2012 | |
|
Hill, Bernard Wayne Individual |
Whangarei |
27 Jan 2005 - 21 Jun 2005 |
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