General information
Maxine Properties Limited
Type: NZ Limited Company (Ltd)9429038671258
New Zealand Business Number
633621
Company Number
Registered
Company Status
Maxine Properties Limited (issued an NZ business number of 9429038671258) was launched on 20 Jul 1994. 5 addresess are in use by the company: 12 0'Neills Rd, Henderson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Rd, Henderson had been their registered address, up until 10 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816. Our information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 21 565, Henderson, Auckland, 0650 | Postal | 06 Nov 2019 |
| 57 Henderson Valley Rd, Henderson, Auckland, 0612 | Office & delivery | 06 Nov 2019 |
| 12 0'neills Rd, Henderson, Auckland, 0612 | Physical & service | 10 Feb 2020 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Registered | 10 Feb 2020 |
Contact info
64 09 8367007
Phone (Phone)
franceslee0007@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
franceslee0007@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 01 Nov 2015 |
Director | 22 May 1995 - current |
|
Logan Rodda
47 Hobson Street, Auckland,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 28 Jul 2009 |
|
Kenneth Finlayson Osborn
Mairangi Bay, Auckland,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 30 Jun 2000 |
|
Milan Kuzma Matijevich
Te Atatu South,
Address used since 22 May 1995 |
Director | 22 May 1995 - 31 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 O'neills Road, Swanson, Auckland, 0612 | Registered | 10 Feb 2020 |
Principal place of activity
| 57 Henderson Valley Rd , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Rd, Henderson | Registered & physical | 14 Nov 2008 - 10 Feb 2020 |
| 24 Maxwelton Drive, Mairangi Bay, Auckland | Physical | 09 Dec 1996 - 09 Dec 1996 |
| 35 Bruce Mclaren Road, Henderson | Physical | 09 Dec 1996 - 14 Nov 2008 |
| 24 Maxwelton Drive, Mairangi Bay, Auckland | Registered | 09 Dec 1996 - 14 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
20 Dec 2022 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Epsom Auckland |
20 Jul 1994 - 07 Nov 2008 |
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay Auckland |
20 Jul 1994 - 07 Nov 2008 |
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay |
07 Nov 2008 - 01 Feb 2012 |
|
Shepherd, Christine Anne Individual |
Henderson Auckland 0612 |
01 Feb 2012 - 20 Dec 2022 |
|
Halse, Graeme William Individual |
Epsom Auckland |
20 Jul 1994 - 07 Nov 2008 |
|
Rodda, Logan Individual |
47 Hobson Street Auckland |
07 Nov 2008 - 01 Feb 2012 |
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay Auckland |
20 Jul 1994 - 07 Nov 2008 |
Location
Companies nearby
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |