Maxwell Ravenscroft Limited was incorporated on 29 Sep 2016 and issued a New Zealand Business Number of 9429043351718. The registered LTD company has been supervised by 2 directors: Bernard Joseph Drumm - an active director whose contract started on 10 Nov 2022,
Pravir Atindra Tesiram - an inactive director whose contract started on 29 Sep 2016 and was terminated on 10 Nov 2022.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: Po Box 54060, The Marina, Auckland, 2144 (types include: postal, office).
Up until 15 Dec 2022, Maxwell Ravenscroft Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ridge House Nominees Limited (an entity) located at Howick, Auckland postcode 2014. Maxwell Ravenscroft Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 15 Dec 2022
Address #5: Po Box 54060, The Marina, Auckland, 2144 New Zealand
Postal address used from 22 Nov 2023
Address #6: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Office & delivery address used from 22 Nov 2023
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2017 to 15 Dec 2022
Address #2: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2016 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 |
Howick Auckland 2014 New Zealand |
06 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2016 - 06 Dec 2022 |
Bernard Joseph Drumm - Director
Appointment date: 10 Nov 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Nov 2022
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 10 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Sep 2016
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