Maximise Limited
Type: NZ Limited Company (Ltd)Maximise Limited (issued an NZ business number of 9429035234791) was started on 07 Sep 2004. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Omaha, 0986 (type: physical, registered). 54 Whitaker Road, Warkworth had been their registered address, until 26 Oct 2017. Maximise Limited used more aliases, namely: Rodney Realty Limited from 28 Apr 2010 to 25 Jul 2016, Professionals Rodney Limited (12 Apr 2010 to 28 Apr 2010) and Mainland Construction Limited (22 Nov 2004 - 12 Apr 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Lee, Deborah Mary (a director) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Interactive Media Group Limited (an entity) - located at Rd 6, Warkworth. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Maximise Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Omaha, 0986 | Physical & registered & service | 26 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Mary Lee
Rd 6, Warkworth, 0986
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 27 Aug 2015 |
Director | 26 Jul 2006 - 10 May 2023 |
|
Jennifer Williams
Stanmore Bay, Whangaparaoa,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 01 Aug 2013 |
|
Marilyn Charteris
Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 04 Aug 2006 |
|
Russell Havik
Parklands, Christchurch,
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 01 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 16 Apr 2013 - 26 Oct 2017 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City 0627 | Registered & physical | 23 Apr 2010 - 16 Apr 2013 |
| Unit 3/22 Lowther Street, Sockburn, Christchurch | Registered & physical | 22 Mar 2006 - 23 Apr 2010 |
| 12 Mcleans Island Road, Harewood, Christchurch | Registered & physical | 07 Sep 2004 - 22 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Deborah Mary Director |
Rd 6 Warkworth 0986 |
13 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Christopher Richard Individual |
Rd 6 Warkworth 0986 |
13 Mar 2018 - 10 May 2023 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
| Address |
19 Reliance Way Rd 6 Warkworth 0986 |
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |
|
Haus Plumbing Limited 68 Ward Road |
|
Mahurangi Realty Limited 54 Whittaker Road |
|
The Locals Warkworth Limited 54 Whitaker Road |
|
Bogue Property Management Limited 54 Whitaker Road |
|
Business Roadmaps Limited 51 Morrison Drive |
|
Target Realty Limited 51 Morrison Drive |