General information
Maxim Securities Limited
Type: NZ Limited Company (Ltd)9429040628516
New Zealand Business Number
73099
Company Number
Registered
Company Status
Maxim Securities Limited (issued a New Zealand Business Number of 9429040628516) was started on 28 Jul 1967. 4 addresses are in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland had been their registered address, up until 12 Sep 2017. Maxim Securities Limited used other aliases, namely: Culling & Grey Limited from 28 Jul 1967 to 07 May 1997. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Whitney, Kenneth Grey (an individual) located at Orakei, Auckland. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered | 12 Sep 2017 |
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical & service | 12 Sep 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - current |
|
John Grey Whitney
Remuera, Auckland 5,
Address used since 20 Sep 1984 |
Director | 20 Sep 1984 - 20 Aug 1993 |
|
Joy Gwenneth Whitney
Remuera, Auckland 5,
Address used since 20 Sep 1984 |
Director | 20 Sep 1984 - 20 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Registered | 12 Mar 2014 - 12 Sep 2017 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical | 12 Mar 2014 - 12 Sep 2018 |
| C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket | Physical | 15 Jun 1999 - 12 Mar 2014 |
| 2nd Floor,164 Parnell Road, Parnell, Auckland | Registered & physical | 15 Jun 1999 - 15 Jun 1999 |
| C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Registered | 15 Jun 1999 - 12 Mar 2014 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 01 Sep 1993 - 15 Jun 1999 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 01 Sep 1993 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitney, Kenneth Grey Individual |
Orakei Auckland |
28 Jul 1967 - current |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |