General information

Maxima Motors Limited

Type: NZ Limited Company (Ltd)

9429040147826

New Zealand Business Number

176197

Company Number

Registered

Company Status

Maxima Motors Limited (issued an NZ business number of 9429040147826) was launched on 01 Nov 1950. 2 addresses are in use by the company: 11 Tuhoro St, Otorohanga (type: physical, registered). 16 Huiputea Drive, Otorohanga had been their registered address, until 05 Mar 2010. Maxima Motors Limited used more names, namely: Excelsior Motors Limited from 01 Nov 1950 to 19 Jun 2009. 350000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 70000 shares (20 per cent of shares), namely:
Burton, Donna Leah (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 20 per cent of all shares (70000 shares); it includes
Burton, Grant Leonard (an individual) - located at Otorohanga. Next there is the next group of shareholders, share allocation (70000 shares, 20%) belongs to 1 entity, namely:
Burton, Colleen Maude, located at Papamoa Beach, Papamoa (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address	Type	Used since
11 Tuhoro St, Otorohanga	Physical & registered & service	05 Mar 2010

Name	From	To
Maxima Motors Limited	unknown	unknown
Excelsior Motors Limited	01 Nov 1950	19 Jun 2009

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Grant Leonard Burton Otorohanga, Otorohanga, 3900 Address used since 24 Jul 2015	Director	25 Aug 1994 - current
Colleen Maude Burton Papamoa, Mount Maunganui, Address used since 30 Jul 2003	Director	05 Nov 1980 - 10 Dec 2004
Donald Alfred Burton Papamoa, Mount Maunganui, Address used since 30 Jul 2003	Director	05 Nov 1980 - 10 Dec 2004

Addresses

Previous address	Type	Period
16 Huiputea Drive, Otorohanga	Registered & physical	03 Aug 2005 - 05 Mar 2010
Rora Street,, Te Kuiti.	Registered	30 Jun 1997 - 03 Aug 2005
Rora Street, Te Kuiti	Physical	30 Jun 1997 - 03 Aug 2005

Financial Data

Financial info

350000

Total number of Shares

July

Annual return filing month

11 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 70000

Shareholder Name	Address	Period
Burton, Donna Leah Individual	Papamoa Beach Papamoa 3118	22 May 2018 - current

Shares Allocation #2 Number of Shares: 70000

Shareholder Name	Address	Period
Burton, Grant Leonard Individual	Otorohanga	01 Nov 1950 - current

Shares Allocation #3 Number of Shares: 70000

Shareholder Name	Address	Period
Burton, Colleen Maude Individual	Papamoa Beach Papamoa 3118	22 May 2018 - current

Shares Allocation #5 Number of Shares: 70000

Shareholder Name	Address	Period
Burton, Peter Bruce Individual	Otorohanga 3900	21 Dec 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Burton, Donald Alfred Individual	Papamoa Mt Maunganui, 3118	23 Oct 2008 - 23 Oct 2008
Burton, Kenneth Graeme Individual	Palmerston North 4414	23 Oct 2008 - 23 Oct 2008
Burton, Donald Alfred Individual	Papamoa Mt Maunganui, 3118	23 Oct 2008 - 23 Oct 2008
G Burton Family Trust Other		01 Nov 1950 - 14 Nov 2007
Null - Burton Family Trust Other		01 Nov 1950 - 20 Oct 2008
Null - G Burton Family Trust Other		01 Nov 1950 - 14 Nov 2007
Burton, Colleen Maude Individual	Papamoa Mt Maunganui, 3118	23 Oct 2008 - 22 May 2018
Burton, Donald Alfred Individual	Papamoa Mount Maunganui 3118	23 Oct 2008 - 23 Oct 2008
Burton Family Trust Other		01 Nov 1950 - 20 Oct 2008
Burton, Grant Leonard Individual	Otorohanga	20 Oct 2008 - 23 Oct 2008

Location

Companies nearby

	Shalimar Trustee Company Limited 11 Tuhoro Street
	Rangitoto Lands Limited 11 Tuhoro Street
	Les Young Trustee Limited 11 Tuhoro Street
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	North Pine Dairy Limited 11 Tuhoro Street
	A & L Bricklaying Limited 11 Tuhoro Street