Maxel Holdings Limited
Type: NZ Limited Company (Ltd)Maxel Holdings Limited (issued an NZ business identifier of 9429035338345) was registered on 10 Jun 2004. 9 addresess are in use by the company: 63 St George Street, Papatoetoe, Auckland, 2025 (type: registered, physical). Suite 2, 65 St George Street, Papatoetoe, Auckland had been their registered address, until 12 Feb 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Mcdermid, Max William (an individual) located at East Tamaki Heights, Manukau postcode 2016,
Mcdermid, Adrienne Carmel (an individual) located at East Tamaki Heights, Manukau postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Mcdermid, Adrienne Carmel (an individual) - located at East Tamaki Heights, Manukau,
Mcdermid, Max William (an individual) - located at East Tamaki Heights, Manukau. "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued to Maxel Holdings Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 65 St George Street, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) | 09 Feb 2015 |
| 63 St George Street, Papatoetoe, Auckland, 2025 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 03 Feb 2021 |
| 63 St George Street, Papatoetoe, Auckland, 2025 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Max William Mcdermid
East Tamaki Heights, Manukau, 2016
Address used since 02 Feb 2011 |
Director | 14 Jun 2004 - current |
|
Adrienne Carmel Mcdermid
East Tamaki Heights, Manukau, 2016
Address used since 02 Feb 2011 |
Director | 14 Jun 2004 - current |
|
Bruce Sheridan
Hamilton,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 15 Jun 2004 |
| 63 St George Street , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 65 St George Street, Papatoetoe, Auckland, 2025 | Registered & physical | 18 Feb 2015 - 12 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered | 25 Feb 2014 - 18 Feb 2015 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Physical | 16 Oct 2012 - 18 Feb 2015 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered | 16 Oct 2012 - 25 Feb 2014 |
| 65 St George St, Papatoetoe | Physical | 30 Nov 2009 - 16 Oct 2012 |
| New World Papatoetoe, 65 St George St, Papatoetoe, Manakau | Registered | 30 Nov 2009 - 16 Oct 2012 |
| Warkworth Four Square, 14 Neville Street, Warkworth | Physical & registered | 05 Apr 2007 - 30 Nov 2009 |
| 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 10 Jun 2004 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Max William Individual |
East Tamaki Heights Manukau 2016 |
01 Jul 2004 - current |
|
Mcdermid, Adrienne Carmel Individual |
East Tamaki Heights Manukau 2016 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Adrienne Carmel Individual |
East Tamaki Heights Manukau 2016 |
01 Jul 2004 - current |
|
Mcdermid, Max William Individual |
East Tamaki Heights Manukau 2016 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
21 Feb 2013 - 04 Dec 2023 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
26 Mar 2009 - 21 Feb 2013 | |
|
Sheridan, Bruce Individual |
Hamilton |
10 Jun 2004 - 27 Jun 2010 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
26 Mar 2009 - 21 Feb 2013 | |
|
Simpson, David Mavitty Individual |
Snells Beach |
23 Feb 2006 - 27 Jun 2010 |
 |
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|
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|
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