Liquor Max Limited, a registered company, was incorporated on 23 Apr 1996. 9429038492013 is the business number it was issued. This company has been run by 2 directors: Catherine May Carey - an active director whose contract started on 23 Apr 1996,
Brian Michael Carey - an active director whose contract started on 23 Apr 1996.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Lithgow Drive, Otamatea, Whanganui, 4500 (types include: registered, service).
Liquor Max Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 16 Aug 2022.
A single entity owns all company shares (exactly 98 shares) - Independent Trust Company (2016) Limited - located at 4500, Lower Hutt.
Previous addresses
Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jun 2020 to 16 Aug 2022
Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 25 Jun 2020
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jul 2016 to 06 May 2019
Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 16 Jun 1998 to 19 Jul 2016
Address #6: C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Auto Point, House, 20 Daly St, Lower Hutt
Physical address used from 16 Jun 1998 to 16 Jun 1998
Address #7: C/- Sherwin Chan & Walshe, Chartered, Accountants, 4th Floor, Auto Point, House, 20 Daly St, Lower Hutt
Registered address used from 20 Jul 1997 to 20 Jul 1997
Address #8: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 20 Jul 1997 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Independent Trust Company (2016) Limited Shareholder NZBN: 9429041525067 |
Lower Hutt 5010 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carey, Catherine May |
Otamatea Whanganui 4500 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Brian Michael |
Otamatea Whanganui 4500 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Catherine May |
Otamatea Whanganui 4500 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Walshe, Brian Joseph |
45 Knights Road Lower Hutt New Zealand |
23 Apr 1996 - 05 Dec 2016 |
Individual | Carey, Brian Michael |
Turangi 3381 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Brian Michael |
Otamatea Whanganui 4500 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Brian Michael |
Lower Hutt New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Catherine May |
Lower Hutt New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Individual | Carey, Catherine May |
Turangi 3381 New Zealand |
23 Apr 1996 - 30 Jun 2015 |
Catherine May Carey - Director
Appointment date: 23 Apr 1996
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 09 Oct 2023
Address: Turangi, 3334 New Zealand
Address used since 07 Jun 2022
Address: Rd 1, Levin, 5571 New Zealand
Address used since 20 Jun 2017
Brian Michael Carey - Director
Appointment date: 23 Apr 1996
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 09 Oct 2023
Address: Turangi, 3334 New Zealand
Address used since 07 Jun 2022
Address: Rd 1, Levin, 5571 New Zealand
Address used since 20 Jun 2017
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