T M & H Maxwell Limited (NZBN 9429040471778) was registered on 27 Nov 1975. 2 addresses are currently in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 09 Jun 2022. 220000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 220000 shares (100 per cent of shares), namely:
Maxwell, Howard Carrick (an individual) located at Rd 1, Waiuku postcode 2681. Our information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical & service | 09 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Howard Carrick Maxwell
Rd 1, Waiuku, 2681
Address used since 02 Jun 2014 |
Director | 01 May 1990 - current |
Warren Howard Maxwell
Rd 1, Waiuku, 2681
Address used since 27 May 2013 |
Director | 18 Mar 1993 - 15 Mar 2024 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 - 09 Jun 2022 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Jun 2013 - 10 Jun 2014 |
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 05 Jun 2013 - 09 Jun 2022 |
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 05 Jun 2013 |
17 Hall St, Pukekohe | Registered | 21 May 1998 - 21 May 1998 |
17 Hall Street, Pukekohe | Registered | 21 May 1998 - 07 Mar 2013 |
17 Hall St, Pukekohe, Auckland | Physical | 21 May 1998 - 21 May 1998 |
17 Hall Street, Pukekohe, Auckland | Physical | 21 May 1998 - 21 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Howard Carrick Individual |
Rd 1 Waiuku 2681 |
27 Nov 1975 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Warren Howard Individual |
Rd 1 Waiuku 2681 |
27 Nov 1975 - 19 Mar 2024 |
Maxwell, Margaret Jean Individual |
Rd 1 Waiuku 2681 |
08 Jul 2011 - 19 Mar 2024 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |