Maximise Corporation Limited
Type: NZ Limited Company (Ltd)Maximise Corporation Limited (issued an NZ business number of 9429036380237) was incorporated on 06 Aug 2002. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: physical, registered). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their physical address, until 28 Mar 2017. Maximise Corporation Limited used other names, namely: Rodney Realty Limited from 25 Jul 2016 to 03 Jul 2019, Maximise Limited (09 May 2016 to 25 Jul 2016) and Directory Online Limited (05 Jun 2008 - 09 May 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6 Omaha, Warkworth Auckland, 0986
Address used since 21 Apr 2016 |
Director | 26 Jul 2006 - current |
|
Marilyn Charteris
Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 04 Aug 2006 |
|
Russell Havik
Parklands, Christchurch,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 01 Nov 2004 |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 15 Apr 2004 |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - 26 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 22 Apr 2014 - 28 Mar 2017 |
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 05 May 2011 - 22 Apr 2014 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City | Registered & physical | 07 May 2010 - 05 May 2011 |
| Unit 3, 22 Lowtherstreet, Sockburn, Christchurch | Registered & physical | 04 May 2006 - 07 May 2010 |
| Unit 3, 22 Lowther Street, Sockburn, Christchurch | Registered | 04 May 2006 - 04 May 2006 |
| 12 Mcleans Island Road, Harewood, Christchurch | Physical & registered | 22 Apr 2004 - 04 May 2006 |
| C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 06 Aug 2002 - 22 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
19 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Directory.co.nz Limited Shareholder NZBN: 9429035804246 Company Number: 1382364 Entity |
06 Aug 2002 - 19 Sep 2012 | |
|
Directory.co.nz Limited Shareholder NZBN: 9429035804246 Company Number: 1382364 Entity |
06 Aug 2002 - 19 Sep 2012 |
Ultimate Holding Company
| 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 |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |