Madsen Marine Limited, a registered company, was started on 02 Sep 1999. 9429037492250 is the NZ business number it was issued. This company has been run by 4 directors: Scott Mcmillan Madsen - an active director whose contract started on 02 Sep 1999,
Michael Joseph Madsen - an inactive director whose contract started on 02 Sep 1999 and was terminated on 20 Dec 2002,
Kyra Madsen - an inactive director whose contract started on 02 Sep 1999 and was terminated on 20 Dec 2002,
Gary Charles Nightingale - an inactive director whose contract started on 02 Sep 1999 and was terminated on 02 Sep 1999.
Madsen Marine Limited had been using C/- Allott Reeves & Co, 1St Floor, 192 Manchester St,, Christchurch as their registered address up to 12 Mar 2004.
Previous addresses
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester St,, Christchurch
Registered address used from 14 Jun 2002 to 12 Mar 2004
Address: C/- Allott Reeves & Co, 192 Manchester St, Christchurch
Registered address used from 15 Jun 2001 to 14 Jun 2002
Address: C/- Allott Reeves & Co, 192 Manchester St, Christchurch
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address: C/- Allott Reeves & Co, 192 Manchester St, Christchurch
Registered address used from 12 Apr 2000 to 15 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Madsen, Scott McMillan |
Rd 3 Mt Pleasent, Blenheim 7273 New Zealand |
17 Jun 2004 - |
Scott McMillan Madsen - Director
Appointment date: 02 Sep 1999
Address: Rd 3, Mt Pleasent, Blenheim, 7273 New Zealand
Address used since 25 Jun 2012
Michael Joseph Madsen - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 20 Dec 2002
Address: Port Underwood, Marlborough,
Address used since 02 Sep 1999
Kyra Madsen - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 20 Dec 2002
Address: Port Underwood, Marlborough,
Address used since 02 Sep 1999
Gary Charles Nightingale - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 02 Sep 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 02 Sep 1999
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