Villa Madeleine Trustee Company Limited, a registered company, was registered on 29 Mar 2012. 9429030727991 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 4 directors: Andrew James Kennedy - an active director whose contract started on 29 Mar 2012,
Mathew Lee Bamford - an active director whose contract started on 29 Mar 2012,
Dale William Bamford - an active director whose contract started on 29 Mar 2012,
Nicole Joyce Mulholland - an active director whose contract started on 29 Mar 2012.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Villa Madeleine Trustee Company Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their registered address until 06 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent). Lastly the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous address
Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Mar 2012 to 06 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Mulholland, Nicole Joyce |
Mount Eden Auckland 1024 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
29 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Bamford, Dale William |
Mount Eden Auckland 1024 New Zealand |
29 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Bamford, Mathew Lee |
Mount Wellington Auckland 1060 New Zealand |
29 Mar 2012 - |
Andrew James Kennedy - Director
Appointment date: 29 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Mar 2012
Mathew Lee Bamford - Director
Appointment date: 29 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Sep 2019
Dale William Bamford - Director
Appointment date: 29 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2012
Nicole Joyce Mulholland - Director
Appointment date: 29 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2012
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