General information

Maximarketing Services Limited

Type: NZ Limited Company (Ltd)
9429039655080
New Zealand Business Number
329660
Company Number
Registered
Company Status

Maximarketing Services Limited (NZBN 9429039655080) was registered on 25 Feb 1987. 3 addresses are in use by the company: 16A Ulric Street, Plimmerton, Porirua, 5026 (type: physical, registered). 16A Ulric Street, Plimmerton, Porirua had been their physical address, up until 02 Sep 2015. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (20 per cent of shares), namely:
Wilton, David James (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 20 per cent of all shares (4000 shares); it includes
Bailey, Stuart Brian (an individual) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
19 Orissa Crescent, Broadmeadows, Wellington, 6035 Other (Address For Share Register) 16 Jul 2010
16a Ulric Street, Plimmerton, Porirua, 5026 Physical & registered & service 02 Sep 2015
Directors
Name and Address Role Period
Stuart Brian Bailey
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Aug 2015
Director 16 May 1991 - current
Nicholas Rhodes Bailey
Whitby, Porirua, 5024
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Michael John Lane
Brooklyn, Wellington,
Address used since 16 May 1991
Director 16 May 1991 - 10 Jul 1997
Addresses
Previous address Type Period
16a Ulric Street, Plimmerton, Porirua, 5026 Physical & registered 20 Apr 2012 - 02 Sep 2015
12 Northpoint Street, Plimmerton, Porirua, 5026 Physical 04 Nov 2010 - 20 Apr 2012
12 Northpoint Street, Plimmerton, Porirua, 5026 Registered 26 Jul 2010 - 20 Apr 2012
Ground Floor, 93 Boulcott Street, Wellington Registered 04 Aug 2006 - 26 Jul 2010
Ground Floor, 93 Boulcott Street, Wellington Physical 04 Aug 2006 - 04 Nov 2010
Ground Floor, 155 The Terrace, Wellington Physical 01 Jul 1997 - 04 Aug 2006
Ground Floor, 155 The Terrace, Wellington Registered 15 Jan 1996 - 15 Jan 1996
1st Floor, Hannah's Building, 93 Cuba Street, Wellington Registered 15 Jan 1996 - 04 Aug 2006
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Wilton, David James
Individual
Paraparaumu
Paraparaumu
5032
28 Mar 2012 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Bailey, Stuart Brian
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Stuart Brian
Individual
Paraparaumu Beach
25 Feb 1987 - 29 Sep 2004
Smith, Barbara Sanderson
Individual
Broadmeadows
Wellington
25 Feb 1987 - 18 Jul 2006
Bailey, Stuart Brian
Individual
Te Horo
18 Jul 2006 - 18 Jul 2006
Bailey, Nicholas Rhodes
Individual
Whitby
Porirua
5024
18 Jul 2006 - 18 Jul 2006
Bailey, Stuart Brian
Individual
Te Horo
18 Jul 2006 - 18 Jul 2006
Bailey, Nicholas Rhodes
Individual
Otaihanga
Paraparaumu
29 Sep 2004 - 29 Sep 2004
Bailey, Nicholas Rhodes
Individual
Waikanae Beach
18 Jul 2006 - 18 Jul 2006
Bailey, Nicholas R
Individual
Paraparaumu Beach
25 Feb 1987 - 29 Sep 2004
Location
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