Maxby and Co Limited was registered on 22 May 2014 and issued an NZ business identifier of 9429041237779. This registered LTD company has been managed by 2 directors: Adrian Keith Mortensen - an active director whose contract started on 22 May 2014,
Michelle Ann Mortensen - an active director whose contract started on 22 May 2014.
According to BizDb's data (updated on 20 Mar 2024), the company registered 2 addresses: 323 Norfolk Road, Rd 1, Carterton, 5791 (registered address),
323 Norfolk Road, Rd 1, Carterton, 5791 (service address),
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (physical address).
Until 13 Feb 2024, Maxby and Co Limited had been using Unit 1, 392 Queen Street, Masterton, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mortensen, Michelle Ann (a director) located at Rd 1, Carterton postcode 5791.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mortensen, Adrian Keith - located at Rd 1, Carterton. Maxby and Co Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & service address used from 22 Mar 2021 to 13 Feb 2024
Address #2: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 18 Dec 2017 to 22 Mar 2021
Address #3: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 22 May 2014 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mortensen, Michelle Ann |
Rd 1 Carterton 5791 New Zealand |
22 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mortensen, Adrian Keith |
Rd 1 Carterton 5791 New Zealand |
22 May 2014 - |
Adrian Keith Mortensen - Director
Appointment date: 22 May 2014
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 22 May 2014
Michelle Ann Mortensen - Director
Appointment date: 22 May 2014
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 22 May 2014
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