Mademlach Limited, a registered company, was started on 27 May 2008. 9429032730616 is the number it was issued. This company has been supervised by 2 directors: Scott Martin Neal - an active director whose contract began on 27 May 2008,
Frances Leigh Campbell - an active director whose contract began on 27 May 2008.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: physical, registered).
Mademlach Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address until 08 Mar 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Feb 2019 to 08 Mar 2021
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Mar 2016 to 25 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Mar 2015 to 01 Mar 2016
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 06 Jul 2012 to 04 Mar 2015
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 06 Jul 2012
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 04 Mar 2015
Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 24 Mar 2009 to 07 Feb 2012
Address: 253 Simpson Road, Rd 4 H, Oamaru
Registered & physical address used from 27 May 2008 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Neal, Scott Martin |
Rd 4c Oamaru 9491 New Zealand |
27 May 2008 - |
| Individual | Campbell, Frances Leigh |
Rd 4c Oamaru 9491 New Zealand |
27 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Frances Leigh |
Rd 4c Oamaru 9491 New Zealand |
27 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Neal, Scott Martin |
Rd 4c Oamaru 9491 New Zealand |
27 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 |
Whakatane Whakatane 3120 New Zealand |
27 May 2008 - 27 Aug 2020 |
| Entity | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 |
Whakatane Whakatane 3120 New Zealand |
27 May 2008 - 27 Aug 2020 |
Scott Martin Neal - Director
Appointment date: 27 May 2008
Address: Rd 4c, Oamaru, 9491 New Zealand
Address used since 28 Jun 2012
Frances Leigh Campbell - Director
Appointment date: 27 May 2008
Address: Rd 4c, Oamaru, 9491 New Zealand
Address used since 28 Jun 2012
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