Madjam Holdings Limited, a registered company, was started on 29 Sep 2003. 9429035750499 is the business number it was issued. This company has been managed by 7 directors: Ashley Marie Bloxwich - an active director whose contract began on 08 Dec 2021,
Mark Edward Bloxwich - an active director whose contract began on 08 Dec 2021,
David Edward Bloxwich - an inactive director whose contract began on 01 Nov 2010 and was terminated on 08 Dec 2021,
Dennis Dixon - an inactive director whose contract began on 29 Sep 2003 and was terminated on 01 Nov 2010,
Margaret Janette Dixon - an inactive director whose contract began on 29 Sep 2003 and was terminated on 29 May 2008.
Updated on 19 May 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
Madjam Holdings Limited had been using 1338 State Highway 14, Maungatapere, Northland 0240 as their registered address up until 13 Jul 2006.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1338 State Highway 14, Maungatapere, Northland 0240
Registered & physical address used from 27 Feb 2006 to 13 Jul 2006
Address: Bloxwich Residence, Sh 14, Maungatapere, Whangarei
Registered & physical address used from 27 Aug 2004 to 27 Feb 2006
Address: 503 Old Woodcocks Road, Rd1 Warkworth
Registered & physical address used from 29 Sep 2003 to 27 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 |
Whangarei 0140 |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dixon, Margaret Janette |
Country Park, Condominium, 469569 Singapore |
29 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bloxwich, Mark Edward |
Country Park Condominium 469569 Singapore |
29 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Dennis |
Maungatapere 0240 |
25 Sep 2005 - 27 Jun 2010 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
25 Sep 2005 - 26 Sep 2007 | |
| Individual | Dixon, Margaret Elva |
Maungatapere Northland 0152 |
29 Sep 2003 - 26 Sep 2007 |
| Individual | Dixon, Dennis |
Ruakaka Ruakaka 0116 New Zealand |
25 Sep 2005 - 27 Jun 2010 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
25 Sep 2005 - 26 Sep 2007 | |
| Individual | Dixon, Margaret Elva |
Maungatapere 0240 |
25 Sep 2005 - 27 Jun 2010 |
| Individual | Dixon, Dennis |
Maungatapere 0240 |
25 Sep 2005 - 27 Jun 2010 |
| Individual | Dixon, Margaret Janette |
Maunu Whangarei |
25 Sep 2005 - 12 Jun 2008 |
| Individual | Dixon, Dennis |
Maungatapere Northland 0240 |
29 Sep 2003 - 26 Sep 2007 |
| Individual | Bloxwich, Mark |
Maunu Whangarei |
25 Sep 2005 - 12 Jun 2008 |
Ashley Marie Bloxwich - Director
Appointment date: 08 Dec 2021
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 28 Sep 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 08 Dec 2021
Mark Edward Bloxwich - Director
Appointment date: 08 Dec 2021
Address: #02-32 Country Park, 469569 Singapore
Address used since 08 Dec 2021
David Edward Bloxwich - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 08 Dec 2021
Address: Dargaville, 0310 New Zealand
Address used since 29 Nov 2021
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 26 Sep 2012
Dennis Dixon - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 01 Nov 2010
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Jun 2008
Margaret Janette Dixon - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 29 May 2008
Address: Maungatapere, Northland 0240,
Address used since 01 Sep 2007
Mark Edward Bloxwich - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 29 May 2008
Address: Maungatapere, Northland 0240,
Address used since 01 Feb 2006
Margaret Elva Dixon - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 29 May 2008
Address: Maungatapere, Northland 0240,
Address used since 01 Feb 2006
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