MAX & MADDY LIMITED

NZBN: 9429040484532
Max & Maddy Limited was incorporated on 25 July 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18171 days.
 
 
NZ Business Number
9429040484532
Company Number
95144
Company Name
MAX & MADDY LIMITED
Previously Known As
ROSE & HEATHER LIMITED
before 16 September 2014, Tuesday

ROSE & BURTT LIMITED
before 12 October 1976, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1975 (Friday)
Status
Registered
Status History
Registered as of 25 July 1975 (Friday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
Neesham Pike Thomas Limited
2 Pompallier Terrace
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Neesham Pike Thomas Limited
2 Pompallier Terrace
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

From 15 June 1997 (Sunday) to 18 September 2003 (Thursday)
Level 7, Sil House, 44-52 Wellesley Street West, Auckland
From 18 September 2003 (Thursday) to 12 May 2005 (Thursday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 12 May 2005 (Thursday) to 9 May 2011 (Monday)
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ

Address for Service

From 15 June 1997 (Sunday) to 18 September 2003 (Thursday)
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 15 June 1997 (Sunday) to 15 June 1997 (Sunday)
Level 7, Sil House, 44-52 Wellesley Street, Auckland
From 18 September 2003 (Thursday) to 12 May 2005 (Thursday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 12 May 2005 (Thursday) to 9 May 2011 (Monday)
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ

Company Director

Appointed on 22 April 1992
Lillian Lucille HEATHER
4 Staffa St, Parnell, Auckland, NZ, 1052

Company Shareholder 4 share parcels

Shares Allocation 1
269998 shares (90.00%)

Lillian Lucille HEATHER
4 Staffa Street, Parnell, Auckland

Mary-jane Timothea BELL
24 Trinity Street, Herne Bay, Auckland
Shares Allocation 2
2910 shares (0.97%)

Mary-jane Timothea BELL
24 Trinity Street, Herne Bay, Auckland
Shares Allocation 3
26592 shares (8.86%)

Lillian Lucille HEATHER
4 Staffa St, Parnell, Auckland
Shares Allocation 4
500 shares (0.17%)

Martin BELL
24 Trinity Street, Herne Bay, Auckland
 
Reference Number: 38273. New Zealand Business Directory - Information about MAX & MADDY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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