Maddy's Limited, a registered company, was registered on 30 Jan 2002. 9429036635566 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. The company has been run by 4 directors: Wayne Francis Mckoy - an active director whose contract started on 13 Apr 2007,
Elizabeth Charlotte Louise Mckoy - an active director whose contract started on 18 Apr 2014,
Russell Gavin Paul Eades - an inactive director whose contract started on 30 Jan 2002 and was terminated on 18 Apr 2014,
Murray Roy Hughes - an inactive director whose contract started on 30 Jan 2002 and was terminated on 13 Apr 2007.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 8 Skerman Street, Marton, Marton, 4710 (category: registered, physical).
Maddy's Limited had been using 7 Terrace Road, Rd 1, Waikanae as their registered address up to 04 Jun 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mckoy, Elizabeth Charlotte Louise (an individual) located at Marton, Marton postcode 4710,
Mckoy, Wayne Francis (an individual) located at Marton, Marton postcode 4710.
Principal place of activity
8 Skerman Street, Marton, Marton, 4710 New Zealand
Previous addresses
Address #1: 7 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Registered & physical address used from 30 Apr 2014 to 04 Jun 2019
Address #2: 157c Milton Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 01 Sep 2010 to 30 Apr 2014
Address #3: 16 Bell Street, Wanganui New Zealand
Registered & physical address used from 01 Oct 2004 to 01 Sep 2010
Address #4: 284 St Hill Street, Wanganui
Registered & physical address used from 30 Jan 2002 to 01 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckoy, Elizabeth Charlotte Louise |
Marton Marton 4710 New Zealand |
18 Apr 2014 - |
| Individual | Mckoy, Wayne Francis |
Marton Marton 4710 New Zealand |
27 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eades, Russell Gavin Paul |
Wanganui |
30 Jan 2002 - 18 Apr 2014 |
| Individual | Hughes, Murray Roy |
Wanganui |
30 Jan 2002 - 27 Jun 2010 |
Wayne Francis Mckoy - Director
Appointment date: 13 Apr 2007
Address: Marton, Marton, 4710 New Zealand
Address used since 26 May 2019
Address: Reikorangi, Waikanae, 5391 New Zealand
Address used since 18 Apr 2014
Elizabeth Charlotte Louise Mckoy - Director
Appointment date: 18 Apr 2014
Address: Marton, Marton, 4710 New Zealand
Address used since 26 May 2019
Address: Reikorangi, Waikanae, 5391 New Zealand
Address used since 18 Apr 2014
Russell Gavin Paul Eades - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 18 Apr 2014
Address: Wanganui, 4500 New Zealand
Address used since 30 Jan 2002
Murray Roy Hughes - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 13 Apr 2007
Address: Wanganui,
Address used since 30 Jan 2002
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