General information

Max Properties Kapiti Limited

Type: NZ Limited Company (Ltd)
9429041423097
New Zealand Business Number
5465983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Max Properties Kapiti Limited (issued a business number of 9429041423097) was launched on 23 Sep 2014. 5 addresess are in use by the company: 29 Riverbank Road, Otaki, Otaki, 5512 (type: registered, physical). 6 Ruapehu Street, Paraparaumu, Paraparaumu had been their registered address, up until 30 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccarrison, Stuart (an individual) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccarrison, Carol (a director) - located at Otaki, Otaki. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Max Properties Kapiti Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
29 Riverbank Road, Otaki, Otaki, 5512 Postal & office & delivery 07 Sep 2022
29 Riverbank Road, Otaki, Otaki, 5512 Registered & physical & service 30 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Carol Mccarrison
Otaki, Otaki, 5512
Address used since 07 Sep 2022
Paraparaumu, 5254
Address used since 24 Sep 2021
Rd 31, Levin, 5573
Address used since 25 Sep 2018
Rd 31, Levin, 5573
Address used since 23 Sep 2014
Director 23 Sep 2014 - current
Stuart Mccarrison
Otaki, Otaki, 5512
Address used since 07 Sep 2022
Levin, 5573
Address used since 24 Sep 2021
Director 24 Sep 2021 - current
Addresses
Principal place of activity
29 Riverbank Road , Otaki , Otaki , 5512
Previous address Type Period
6 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 04 Oct 2018 - 30 Sep 2022
60 Takapu Road, Rd 31, Levin, 5573 Registered & physical 03 Oct 2018 - 04 Oct 2018
75 Takapu Road, Rd 31, Levin, 5573 Physical & registered 23 Sep 2014 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccarrison, Stuart
Individual
Otaki
Otaki
5512
23 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarrison, Carol
Director
Otaki
Otaki
5512
23 Sep 2014 - current
Location
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