Max Marine Limited
Type: NZ Limited Company (Ltd)Max Marine Limited (issued a New Zealand Business Number of 9429040095318) was registered on 10 May 1971. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up to 25 Oct 2013. 5000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2498 shares (49.96% of shares), namely:
Wood Walton Trustee Services Limited (an entity) located at Tauranga postcode 3110,
Geros, Merle Patricia (an individual) located at Mount Maunganui,
Geros, Philip Peter (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 3 shareholders hold 49.96% of all shares (2498 shares); it includes
Geros, Shirley (an individual) - located at Rd 8, Tauranga,
Geros, Michael James (an individual) - located at Rd 8, Tauranga,
Wood Walton Trustee Services Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Geros, Philip Peter, located at Mount Maunganui (an individual). The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Peter Geros
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015 |
Director | 08 Nov 1988 - current |
|
Michael James Geros
Rd8, Tauranga, 3180
Address used since 16 Oct 2018
Rd6, Tauranga, 3176
Address used since 30 Sep 2010 |
Director | 08 Nov 1988 - current |
|
Cedric Raymond Sutherland
Tauranga,
Address used since 18 Dec 1982 |
Director | 18 Dec 1982 - 08 Nov 1988 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 17 Sep 2002 - 25 Oct 2013 |
| Level 6, Harrington House, Harington Street, Tauranga | Physical | 19 Jun 1997 - 17 Sep 2002 |
| 6 Taumata Place,, Tauranga. | Registered | 21 Dec 1994 - 17 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Sep 2005 - current |
|
Geros, Merle Patricia Individual |
Mount Maunganui |
10 May 1971 - current |
|
Geros, Philip Peter Individual |
Mount Maunganui |
10 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geros, Shirley Individual |
Rd 8 Tauranga 3180 |
10 May 1971 - current |
|
Geros, Michael James Individual |
Rd 8 Tauranga 3180 |
10 May 1971 - current |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geros, Philip Peter Individual |
Mount Maunganui |
10 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geros, Michael James Individual |
Rd 8 Tauranga 3180 |
10 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geros, Merle Patricia Individual |
Mount Maunganui |
10 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geros, Shirley Individual |
Rd 8 Tauranga 3180 |
10 May 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
10 May 1971 - 20 Sep 2005 |
|
Cooper, Richard Allan Individual |
Tauranga |
10 May 1971 - 20 Sep 2005 |
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