General information

Deermax Holdings Limited

Type: NZ Limited Company (Ltd)
9429038244650
New Zealand Business Number
824985
Company Number
Registered
Company Status

Deermax Holdings Limited (NZBN 9429038244650) was registered on 03 Sep 1996. 2 addresses are currently in use by the company: 87 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 4/154 Oriental Parade, Wellington 6001 had been their registered address, up until 04 Oct 2022. 50000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50000 shares (100% of shares), namely:
Henderson, Andrew Kinley Ormond (an individual) located at Paremata, Porirua postcode 5024,
Mexted, Hilton Lloyd (an individual) located at Stanley Point, Auckland postcode 0624,
Mexted, Murray Graham (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 10 May 2024.

Current address Type Used since
87 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Oct 2022
Directors
Name and Address Role Period
Murray Graham Mexted
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2022
Oriental Bay, Wellington, 6141
Address used since 30 May 2016
Director 03 Sep 1996 - current
Lorraine Elizabeth Mexted
Khandallah, Wellington,
Address used since 03 Sep 1996
Director 03 Sep 1996 - 01 Jan 2008
Addresses
Previous address Type Period
4/154 Oriental Parade, Wellington 6001 Registered & physical 25 Jul 2003 - 04 Oct 2022
21 Lohia Street, Khandallah, Wellington Registered 17 Jul 2002 - 25 Jul 2003
203 Barnard Street, Wadestown, Wellington Registered 11 Apr 2000 - 17 Jul 2002
21 Lohia Street, Khandallah, Wellington Physical 04 Sep 1996 - 25 Jul 2003
203 Barnard Street, Wadestown, Wellington Physical 04 Sep 1996 - 04 Sep 1996
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Henderson, Andrew Kinley Ormond
Individual
Paremata
Porirua
5024
23 Jul 2008 - current
Mexted, Hilton Lloyd
Individual
Stanley Point
Auckland
0624
23 Sep 2022 - current
Mexted, Murray Graham
Individual
Mount Maunganui
Mount Maunganui
3116
03 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Mexted, Lorraine Elizabeth
Individual
Khandallah
Wellington
03 Sep 1996 - 23 Jul 2008
Goldie, Nevile Charles
Individual
Wellington
23 Jul 2008 - 23 Sep 2022
Location
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