Max Contracts Limited was started on 19 Sep 2011 and issued a number of 9429030945166. The registered LTD company has been managed by 4 directors: Eoin David Mcsorley - an active director whose contract began on 01 Feb 2014,
Gavin John Bannon - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2017,
Aaron Ian Toddun - an inactive director whose contract began on 22 Sep 2011 and was terminated on 09 Jul 2014,
Eoin David Mcsorley - an inactive director whose contract began on 19 Sep 2011 and was terminated on 24 Nov 2011.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: Po Box 36545, Merivale, Christchurch, 8146 (types include: postal, office).
Until 22 Jun 2015, Max Contracts Limited had been using 173A Waltham Road, Sydenham, Christchurch as their physical address.
BizDb identified more names used by the company: from 15 Sep 2011 to 12 Oct 2012 they were named Mch & Lee's Limited.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 2489 shares are held by 2 entities, namely:
Ah Trustees (Reilly James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Bannon, Gavin John (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 2 shareholders, holds 75.09% shares (exactly 7509 shares) and includes
Mc Sorley, Daniel - located at Cashmere, Christchurch,
Mcsorley, Eoin David - located at Cashmere, Christchurch.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcsorley, Eoin David, located at Cashmere, Christchurch (an individual). Max Contracts Limited has been classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220).
Principal place of activity
187 Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 173a Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 23 Jul 2014 to 22 Jun 2015
Address #2: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 15 Jul 2014 to 23 Jul 2014
Address #3: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 19 Sep 2011 to 23 Jul 2014
Address #4: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 19 Sep 2011 to 15 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2489 | |||
Entity (NZ Limited Company) | Ah Trustees (reilly James) Limited Shareholder NZBN: 9429046096937 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - |
Individual | Bannon, Gavin John |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 7509 | |||
Individual | Mc Sorley, Daniel |
Cashmere Christchurch 8022 New Zealand |
08 Sep 2023 - |
Individual | Mcsorley, Eoin David |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcsorley, Eoin David |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bannon, Gavin John |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ah Trustees (william James) Limited Shareholder NZBN: 9429046096593 Company Number: 6273429 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - 08 Sep 2023 |
Entity | Wj Trustee Services Limited Shareholder NZBN: 9429041306208 Company Number: 5355701 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Entity | Rj Trustee Services Limited Shareholder NZBN: 9429041306215 Company Number: 5355801 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Individual | Mcsorley, Eoin David |
5/43 Middle Road Havelock North 4130 New Zealand |
19 Sep 2011 - 25 Nov 2011 |
Entity | Wj Trustee Services Limited Shareholder NZBN: 9429041306208 Company Number: 5355701 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Entity | Mirai Investments Limited Shareholder NZBN: 9429034607640 Company Number: 1677096 |
19 Sep 2011 - 15 Jul 2014 | |
Entity | Rj Trustee Services Limited Shareholder NZBN: 9429041306215 Company Number: 5355801 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Entity | Mirai Investments Limited Shareholder NZBN: 9429034607640 Company Number: 1677096 |
19 Sep 2011 - 15 Jul 2014 | |
Individual | Begley, Paul Daniel |
Havelock North 4130 New Zealand |
19 Sep 2011 - 30 Apr 2013 |
Director | Eoin David Mcsorley |
5/43 Middle Road Havelock North 4130 New Zealand |
19 Sep 2011 - 25 Nov 2011 |
Eoin David Mcsorley - Director
Appointment date: 01 Feb 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Oct 2016
Gavin John Bannon - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 21 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Oct 2016
Aaron Ian Toddun - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 09 Jul 2014
Address: R D 2, Kaiwaka, 0573 New Zealand
Address used since 22 Sep 2011
Eoin David Mcsorley - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 24 Nov 2011
Address: 5/43 Middle Road, Havelock North, 4130 New Zealand
Address used since 19 Sep 2011
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