General information
Maxima Investments Limited
Type: NZ Limited Company (Ltd)9429037294847
New Zealand Business Number
1028543
Company Number
Registered
Company Status
Maxima Investments Limited (issued a business number of 9429037294847) was incorporated on 06 Apr 2000. 4 addresses are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, up to 21 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Stancliffe, David John (an individual) located at Rd 1, Kerikeri postcode 0294. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Eastbourne Street West, Hastings, 4122 | Physical & registered & service | 21 Mar 2012 |
| 207 Avenue Road E, Hastings, 4122 | Registered & service | 19 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Stancliffe
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2014 |
Director | 07 Apr 2000 - current |
|
Timothy Francis Wrigley
Rd 3, Napier,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 07 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Physical & registered | 01 May 2008 - 21 Mar 2012 |
| 204 Karamu Road North, Hastings | Registered & physical | 12 Dec 2003 - 01 May 2008 |
| 209 Market Street South, Hastings | Registered & physical | 08 Jan 2003 - 12 Dec 2003 |
| Preston Epplett & Co Limied, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 02 Apr 2002 |
| 114e Queen Street, Hastings | Registered | 02 Apr 2002 - 08 Jan 2003 |
| Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings | Physical | 02 Apr 2002 - 08 Jan 2003 |
| C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings | Physical & registered | 06 Apr 2000 - 02 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stancliffe, David John Individual |
Rd 1 Kerikeri 0294 |
06 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stancliffe, Smita Individual |
Castlepoint Wairarapa |
12 Dec 2006 - 12 Dec 2006 |
|
Stancliffe, Smita Individual |
Castlepoint Wairarapa |
12 Dec 2006 - 12 Dec 2006 |
Location
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