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Liquor Max Limited

Type: NZ Limited Company (Ltd)
9429038492013
NZBN
673266
Company Number
Registered
Company Status
Current address
4 Te Arahori Road
Turangi 3381
New Zealand
Physical & service & registered address used since 16 Aug 2022
29 Lithgow Drive
Otamatea
Whanganui 4500
New Zealand
Registered & service address used since 18 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Independent Trust Company (2016) Limited
Shareholder NZBN: 9429041525067
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Catherine May Otamatea
Whanganui
4500
New Zealand
Individual Carey, Brian Michael Otamatea
Whanganui
4500
New Zealand
Individual Carey, Catherine May Otamatea
Whanganui
4500
New Zealand
Individual Walshe, Brian Joseph 45 Knights Road
Lower Hutt

New Zealand
Individual Carey, Brian Michael Turangi
3381
New Zealand
Individual Carey, Brian Michael Otamatea
Whanganui
4500
New Zealand
Individual Carey, Brian Michael Lower Hutt

New Zealand
Individual Carey, Catherine May Lower Hutt

New Zealand
Individual Carey, Catherine May Turangi
3381
New Zealand
Directors

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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