Max Eq Limited was started on 24 Oct 2012 and issued an NZBN of 9429030466272. This registered LTD company has been supervised by 3 directors: Eoin David Mcsorley - an active director whose contract began on 08 Jul 2014,
Gavin John Bannon - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2017,
Aaron Ian Toddun - an inactive director whose contract began on 24 Oct 2012 and was terminated on 08 Jul 2014.
According to our information (updated on 30 May 2022), this company registered 1 address: 187 Waltham Road, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up until 22 Jun 2015, Max Eq Limited had been using 173A Waltham Road, Sydenham, Christchurch as their registered address.
BizDb identified other names for this company: from 01 Aug 2013 to 21 Jul 2014 they were called Max Civil Limited, from 02 Apr 2013 to 01 Aug 2013 they were called Mch & Lees Limited and from 24 Oct 2012 to 02 Apr 2013 they were called Celtic Builders Limited.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 750 shares are held by 2 entities, namely:
Ah Trustees (William James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Eoin Mcsorley (a director) located at Cashmere, Christchurch postcode 8025.
Then there is a group that consists of 3 shareholders, holds 24.8% shares (exactly 248 shares) and includes
Ah Trustees (Reilly James) Limited - located at 62 Worcester Boulevard, Christchurch,
Gavin Bannon - located at Cashmere, Christchurch,
Gavin Bannon - located at Cashmere, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eoin Mcsorley, located at Cashmere, Christchurch (a director). Max Eq Limited was categorised as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220).
Previous addresses
Address: 173a Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 23 Jul 2014 to 22 Jun 2015
Address: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 24 Oct 2012 to 23 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Ah Trustees (william James) Limited Shareholder NZBN: 9429046096593 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - |
Director | Eoin David Mcsorley |
Cashmere Christchurch 8025 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 248 | |||
Entity (NZ Limited Company) | Ah Trustees (reilly James) Limited Shareholder NZBN: 9429046096937 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Jan 2018 - |
Individual | Gavin John Bannon |
Cashmere Christchurch 8022 New Zealand |
26 Aug 2014 - |
Director | Gavin John Bannon |
Cashmere Christchurch 8022 New Zealand |
26 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eoin David Mcsorley |
Cashmere Christchurch 8025 New Zealand |
26 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gavin John Bannon |
Cashmere Christchurch 8022 New Zealand |
26 Aug 2014 - |
Director | Gavin John Bannon |
Cashmere Christchurch 8022 New Zealand |
26 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rj Trustee Services Limited Shareholder NZBN: 9429041306215 Company Number: 5355801 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Entity | Wj Trustee Services Limited Shareholder NZBN: 9429041306208 Company Number: 5355701 |
Central Christchurch Christchurch Null 8011 New Zealand |
26 Aug 2014 - 08 Jan 2018 |
Entity | Mirai Investments Limited Shareholder NZBN: 9429034607640 Company Number: 1677096 |
24 Oct 2012 - 01 Aug 2013 | |
Entity | Mirai Investments Limited Shareholder NZBN: 9429034607640 Company Number: 1677096 |
24 Oct 2012 - 01 Aug 2013 | |
Entity | Max Contracts Limited Shareholder NZBN: 9429030945166 Company Number: 3553574 |
01 Aug 2013 - 26 Aug 2014 | |
Entity | Max Contracts Limited Shareholder NZBN: 9429030945166 Company Number: 3553574 |
01 Aug 2013 - 26 Aug 2014 |
Eoin David Mcsorley - Director
Appointment date: 08 Jul 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Jul 2016
Address: Cashmere, Christchurch, 8025 New Zealand
Address used since 29 Aug 2016
Gavin John Bannon - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 21 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Aug 2016
Aaron Ian Toddun - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 08 Jul 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Oct 2012
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