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Maude Developments Limited

Type: NZ Limited Company (Ltd)
9429035841715
NZBN
1368177
Company Number
Registered
Company Status
090965905
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
9 Connell Terrace
Otago 9343
New Zealand
Office & delivery address used since 28 Jul 2020
Po Box 747
Wanaka
Wanaka 9343
New Zealand
Postal address used since 28 Jul 2020
9 Connell Terrace
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Aug 2021

Maude Developments Limited, a registered company, was incorporated on 04 Aug 2003. 9429035841715 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been supervised by 8 directors: Dawn Wilson - an active director whose contract started on 04 Aug 2003,
Stephen John Tew - an active director whose contract started on 04 Aug 2003,
Sharon Louise Wilson - an active director whose contract started on 04 Aug 2003,
Michele Glynn Wilson - an active director whose contract started on 04 Aug 2003,
Brendon Lee Wilson - an active director whose contract started on 04 Aug 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 1 Umbers Street, Wanaka, Wanaka, 9305 (registered address),
1 Umbers Street, Wanaka, Wanaka, 9305 (physical address),
1 Umbers Street, Wanaka, Wanaka, 9305 (service address),
9 Connell Terrace, Wanaka, 9305 (other address) among others.
Maude Developments Limited had been using Dunmore Street, Wanaka as their physical address up to 18 Aug 2021.
A total of 800 shares are issued to 8 shareholders (4 groups). The first group includes 200 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 200 shares (25%). Lastly we have the next share allocation (200 shares 25%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical & service address used from 18 Aug 2021

Principal place of activity

9 Connell Terrace, Otago, 9343 New Zealand


Previous address

Address #1: Dunmore Street, Wanaka New Zealand

Physical & registered address used from 04 Aug 2003 to 18 Aug 2021

Contact info
64 3 4432959
28 Jul 2020 Phone
admin@maudewines.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@maudewines.com
28 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Dineen, Daniel John Wanaka

New Zealand
Individual Dineen, Sarah Kate Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Wilson, Sharon Louise Wanaka
Individual Wilson, Brendon Lee Wanaka
Shares Allocation #3 Number of Shares: 200
Individual Wilson, Dawn Maungawera Valley
Rd 2, Wanaka
Individual Wilson, Terence Glynn Maungawera Valley
Rd 2, Wanaka
Shares Allocation #4 Number of Shares: 200
Individual Wilson, Michele Glynn Seatoun
Wellington
6022
New Zealand
Individual Tew, Stephen John Seatoun
Wellington
6022
New Zealand
Directors

Dawn Wilson - Director

Appointment date: 04 Aug 2003

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9382 New Zealand

Address used since 29 Jul 2015


Stephen John Tew - Director

Appointment date: 04 Aug 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Apr 2007


Sharon Louise Wilson - Director

Appointment date: 04 Aug 2003

Address: Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Maungawera Valley, Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Jul 2015


Michele Glynn Wilson - Director

Appointment date: 04 Aug 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Sep 2022

Address: Maungawera Valley, Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Jul 2015


Brendon Lee Wilson - Director

Appointment date: 04 Aug 2003

Address: Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9382 New Zealand

Address used since 29 Jul 2015


Sarah Kate Dineen - Director

Appointment date: 04 Aug 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9305 New Zealand

Address used since 29 Jul 2015


Daniel John Dineen - Director

Appointment date: 04 Aug 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Sep 2022

Address: Wanaka, Otago, 9305 New Zealand

Address used since 29 Jul 2015


Terence Glynn Wilson - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 06 May 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Jul 2015

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