General information

Maxpine Limited

Type: NZ Limited Company (Ltd)
9429038693090
New Zealand Business Number
628421
Company Number
Registered
Company Status

Maxpine Limited (issued an NZBN of 9429038693090) was registered on 27 Apr 1994. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley, Waverley had been their registered address, until 02 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Robertson, Shirley (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Loomes, Gwenneth Carol (a director) - located at Highfield, Timaru. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & registered & service 02 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Gwenneth Carol Loomes
Highfield, Timaru, 7910
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Neville John Max
Tokoroa, 3420
Address used since 26 Nov 2015
Director 27 Apr 1994 - 02 Dec 2019
Richard Bruce Walkinton
Waverley,
Address used since 27 Apr 1994
Director 27 Apr 1994 - 20 Nov 1998
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical 06 Dec 2019 - 02 Aug 2021
3 Grace Crescent, Tokoroa, 3420 Physical & registered 01 Jul 1997 - 06 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Robertson, Shirley
Individual
Highfield
Timaru
7910
02 Nov 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Loomes, Gwenneth Carol
Director
Highfield
Timaru
7910
02 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Max, Neville John
Individual
Tokoroa 3420
27 Apr 1994 - 02 Dec 2019
Max, Neville John
Individual
Highfield
Timaru
7910
02 Dec 2019 - 02 Nov 2022
Loomes, Gwenneth Carol
Director
Highfield
Timaru
7910
02 Dec 2019 - 02 Dec 2019
Location
Companies nearby