General information

Max Wall Limited

Type: NZ Limited Company (Ltd)
9429040958729
New Zealand Business Number
6272
Company Number
Registered
Company Status

Max Wall Limited (issued a New Zealand Business Number of 9429040958729) was registered on 27 Jul 1949. 2 addresses are in use by the company: Level 2, 80 Adelaide Road, Newtown, Wellington (type: registered, physical). 40A Coutts Street, Kilbirnie, Wellington had been their registered address, until 19 Nov 2009. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (20% of shares), namely:
Myers, Raylene Jean (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 3200 shares); it includes
Myers, Julian Frank (an individual) - located at Rd 1, Levin. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 80 Adelaide Road, Newtown, Wellington Registered & physical & service 19 Nov 2009
Directors
Name and Address Role Period
Julian Frank Myers
Rd 1, Levin, 5571
Address used since 04 Jan 2012
Director 12 Jul 1991 - current
Susan Carol Myers
Ngaio, Wellington,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 01 Mar 1999
Addresses
Previous address Type Period
40a Coutts Street, Kilbirnie, Wellington Registered & physical 13 Feb 2004 - 19 Nov 2009
203-209 Willis Street, Wellington Physical 07 Aug 2001 - 07 Aug 2001
Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington Registered 07 Aug 2001 - 13 Feb 2004
128a Park Road, Miramar, Wellington Physical 07 Aug 2001 - 13 Feb 2004
8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington Registered 10 Mar 1995 - 07 Aug 2001
C/o E H Goodhall, First Floor Dominion Building, Mercer Street, Wellington Registered 06 Aug 1991 - 10 Mar 1995
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Myers, Raylene Jean
Individual
Rd 1
Levin
5571
17 May 2017 - current
Shares Allocation #2 Number of Shares: 3200
Shareholder Name Address Period
Myers, Julian Frank
Individual
Rd 1
Levin
5571
27 Jul 1949 - current

Historic shareholders

Shareholder Name Address Period
Clendon, Melissa Kim
Individual
Rd 1
Levin
5571
27 Jul 1949 - 13 Apr 2017
Culverwell, Raylene Jean
Individual
Rd 1
Levin
5571
30 Mar 2005 - 17 May 2017
Location
Companies nearby