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General information

Maximum Fleet Solutions Limited

Type: NZ Limited Company (Ltd)
9429039692450
New Zealand Business Number
318063
Company Number
Registered
Company Status

Maximum Fleet Solutions Limited (New Zealand Business Number 9429039692450) was incorporated on 25 Sep 1986. 6 addresess are currently in use by the company: 6 Ekuarangi Place, Rd 4, New Plymouth, 4374 (type: postal, office). 105 Gill Street, New Plymouth had been their physical address, up until 18 Apr 2001. Maximum Fleet Solutions Limited used other names, namely: Nevett Holdings Limited from 25 Sep 1986 to 25 Nov 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Watson, Karl Joseph (an individual) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Julianne Mary (an individual) - located at Rd 4, New Plymouth. Our information was last updated on 29 Feb 2024.

Current address Type Used since
105 Gill Street, New Plymouth Other (Address for Records) 01 Jul 1997
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 Registered & physical & service 18 Feb 2021
6 Ekuarangi Place, Rd 4, New Plymouth, 4374 Postal & office & delivery 08 Mar 2022
Last updated:
Directors
Name and Address Role Period
Karl Joseph Watson
Rd 4, New Plymouth, 4374
Address used since 10 Feb 2021
Oakura, Oakura, 4314
Address used since 01 Mar 2015
Director 13 Jan 2005 - current
Julianne Mary Watson
Rd 4, New Plymouth, 4374
Address used since 10 Feb 2021
Oakura, Oakura, 4314
Address used since 01 Mar 2015
Director 05 Mar 2010 - current
Max Hugh Pennington
New Plymouth, 4312
Address used since 07 Aug 1989
Director 07 Aug 1989 - 02 Apr 2009
Pauline Edith Pennington
New Plymouth,
Address used since 07 Aug 1989
Director 07 Aug 1989 - 15 Jan 2005
Addresses
Principal place of activity
6 Ekuarangi Place , Rd 4 , New Plymouth , 4374
Previous address Type Period
105 Gill Street, New Plymouth Physical & registered 18 Apr 2001 - 18 Apr 2001
86 Molesworth Street, New Plymouth Registered & physical 18 Apr 2001 - 18 Feb 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson, Karl Joseph
Individual 		Rd 4
New Plymouth
4374 		01 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Julianne Mary
Individual 		Rd 4
New Plymouth
4374 		04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Pennington, Pauline Edith
Individual 		New Plymouth
 25 Sep 1986 - 04 Apr 2006
Pennington, Max Hugh
Individual 		New Plymouth
 25 Sep 1986 - 04 Apr 2006
Location
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