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Maxby And Co Limited

Type: NZ Limited Company (Ltd)
9429041237779
NZBN
5223441
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Physical address used since 22 Mar 2021
323 Norfolk Road
Rd 1
Carterton 5791
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mortensen, Michelle Ann Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mortensen, Adrian Keith Rd 1
Carterton
5791
New Zealand
Directors

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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