Madgas Investments Limited, a registered company, was launched on 26 Apr 2006. 9429034151365 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrea Michelle Glaysher - an active director whose contract began on 26 Apr 2006,
Andrea Michelle Seamer - an active director whose contract began on 26 Apr 2006,
Allyn David Glaysher - an active director whose contract began on 26 Apr 2006.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Whitehaven Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Madgas Investments Limited had been using 47 Hawkins Street, Meadowbank, Auckland as their registered address up until 05 Dec 2008.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 47 Hawkins Street, Meadowbank, Auckland
Registered & physical address used from 28 Jul 2008 to 05 Dec 2008
Address: 36 Namata Road, Onehunga, Auckland 1006
Physical & registered address used from 26 Apr 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Glaysher, Andrea Michelle |
Glendowie Auckland 1071 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Glaysher, Allyn David |
Glendowie Auckland 1071 New Zealand |
26 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seamer, Andrea Michelle |
Glendowie Auckland 1071 New Zealand |
26 Apr 2006 - 27 Nov 2023 |
Andrea Michelle Glaysher - Director
Appointment date: 26 Apr 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Andrea Michelle Seamer - Director
Appointment date: 26 Apr 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Allyn David Glaysher - Director
Appointment date: 26 Apr 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Arthur And Maguire Holdings Limited
88 Whitehaven Road
Cmk Properties Limited
26 Chelmsford Avenue
Four4one Limited
81 Whitehaven Road
Resolve Limited
79 Whitehaven Road
Jylland Trustee Limited
79 Whitehaven Road
Buttermere Trust Holdings Limited
79 Whitehaven Road