Maderas Holdings Limited, a registered company, was registered on 14 Sep 2009. 9429031922081 is the NZ business number it was issued. This company has been run by 1 director, named Ian Grant Robertson - an active director whose contract started on 14 Sep 2009.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Maderas Holdings Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 as their physical address up to 05 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Physical & registered address used from 14 Sep 2009 to 05 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Robertson, Raewyn Mary |
Lakes Resort Pauanui 3579 New Zealand |
14 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Robertson, Ian Grant |
Lakes Resort Pauanui 3579 New Zealand |
14 Sep 2009 - |
Ian Grant Robertson - Director
Appointment date: 14 Sep 2009
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 09 Mar 2016
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