Max Rate Investments Limited was launched on 28 May 2003 and issued an NZ business number of 9429035967958. This registered LTD company has been managed by 1 director, named Lynda Michelle Stirling - an active director whose contract began on 28 May 2003.
According to BizDb's database (updated on 06 May 2024), the company uses 1 address: 401A Hereford Street, Linwood, Christchurch, 8011 (type: physical, service).
Up until 16 Feb 2021, Max Rate Investments Limited had been using A/2, 3 Ceres Court, Albany, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Spindrift Trustees Limited (an entity) located at Linwood, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stirling, Lynda Michelle - located at Linwood, Christchurch.
Previous addresses
Address #1: A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand
Registered address used from 18 Feb 2009 to 16 Feb 2021
Address #2: A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand
Physical address used from 18 Feb 2009 to 27 Apr 2021
Address #3: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 28 Mar 2008 to 18 Feb 2009
Address #4: 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 01 Feb 2008 to 28 Mar 2008
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch
Registered & physical address used from 14 Dec 2004 to 01 Feb 2008
Address #6: 737 Downs Road, R D 1, Rangiora
Physical & registered address used from 28 May 2003 to 14 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Spindrift Trustees Limited Shareholder NZBN: 9429033863139 |
Linwood Christchurch 8011 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stirling, Lynda Michelle |
Linwood Christchurch 8011 New Zealand |
28 May 2003 - |
Lynda Michelle Stirling - Director
Appointment date: 28 May 2003
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 01 Apr 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Feb 2014
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