General information
Liquor Max Limited
Type: NZ Limited Company (Ltd)9429038492013
New Zealand Business Number
673266
Company Number
Registered
Company Status
Liquor Max Limited (issued a New Zealand Business Number of 9429038492013) was registered on 23 Apr 1996. 4 addresses are currently in use by the company: 29 Lithgow Drive, Otamatea, Whanganui, 4500 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 16 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Independent Trust Company (2016) Limited (an entity) located at Lower Hutt postcode 5010. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Te Arahori Road, Turangi, 3381 | Physical & service & registered | 16 Aug 2022 |
| 29 Lithgow Drive, Otamatea, Whanganui, 4500 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine May Carey
Otamatea, Whanganui, 4500
Address used since 09 Oct 2023
Turangi, 3334
Address used since 07 Jun 2022
Rd 1, Levin, 5571
Address used since 20 Jun 2017 |
Director | 23 Apr 1996 - current |
|
Brian Michael Carey
Otamatea, Whanganui, 4500
Address used since 09 Oct 2023
Turangi, 3334
Address used since 07 Jun 2022
Rd 1, Levin, 5571
Address used since 20 Jun 2017 |
Director | 23 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 25 Jun 2020 - 16 Aug 2022 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 25 Jun 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 19 Jul 2016 - 06 May 2019 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 16 Jun 1998 - 19 Jul 2016 |
| C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Auto Point, House, 20 Daly St, Lower Hutt | Physical | 16 Jun 1998 - 16 Jun 1998 |
| C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Auto Point, House, 20 Daly St, Lower Hutt | Registered | 20 Jul 1997 - 20 Jul 1997 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 20 Jul 1997 - 19 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2016) Limited Shareholder NZBN: 9429041525067 Entity (NZ Limited Company) |
Lower Hutt 5010 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Catherine May Individual |
Otamatea Whanganui 4500 |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Brian Michael Individual |
Otamatea Whanganui 4500 |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Catherine May Individual |
Otamatea Whanganui 4500 |
23 Apr 1996 - 30 Jun 2015 |
|
Walshe, Brian Joseph Individual |
45 Knights Road Lower Hutt |
23 Apr 1996 - 05 Dec 2016 |
|
Carey, Brian Michael Individual |
Turangi 3381 |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Brian Michael Individual |
Otamatea Whanganui 4500 |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Brian Michael Individual |
Lower Hutt |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Catherine May Individual |
Lower Hutt |
23 Apr 1996 - 30 Jun 2015 |
|
Carey, Catherine May Individual |
Turangi 3381 |
23 Apr 1996 - 30 Jun 2015 |
Location
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|
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|
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|
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|
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|
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