Madge Limited, a registered company, was started on 01 Jul 1996. 9429038288890 is the NZ business number it was issued. The company has been supervised by 6 directors: Margaret Bannerman Bigwood - an active director whose contract began on 09 Aug 1996,
Geoffrey Walter Bigwood - an active director whose contract began on 14 May 2001,
Alan David Bigwood - an inactive director whose contract began on 09 Aug 1996 and was terminated on 22 Feb 2001,
Geoffrey Walter Bigwood - an inactive director whose contract began on 09 Aug 1996 and was terminated on 15 Sep 1999,
David Alexander Bigwood - an inactive director whose contract began on 09 Aug 1996 and was terminated on 15 Sep 1999.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 230 Cemetery Road, Rd 9, Whangarei, 0179 (types include: registered, service).
Madge Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address until 04 Aug 2021.
More names used by the company, as we identified at BizDb, included: from 01 Jul 1996 to 28 Aug 1996 they were called Nexus Developments Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 68 shares (68 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16 per cent). Finally we have the third share allocation (16 shares 16 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Jul 2011 to 04 Aug 2021
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 03 Oct 1996 to 03 Oct 1996
Address #3: Suite 10, Kowhai Court, 27 Rust Street, Whangarei New Zealand
Registered & physical address used from 03 Oct 1996 to 22 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68 | |||
| Individual | Bigwood, Margaret |
Rd 9 Whangarei 0179 New Zealand |
01 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Bigwood, David Alexander |
Rd 9 Whangarei 0179 New Zealand |
01 Jul 1996 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Bigwood, Geoffrey Walter |
Rd 9 Whangarei 0179 New Zealand |
01 Jul 1996 - |
Margaret Bannerman Bigwood - Director
Appointment date: 09 Aug 1996
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Jul 2012
Geoffrey Walter Bigwood - Director
Appointment date: 14 May 2001
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Jul 2012
Alan David Bigwood - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 22 Feb 2001
Address: R D 9, Whangarei,
Address used since 09 Aug 1996
Geoffrey Walter Bigwood - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 15 Sep 1999
Address: Rd 9, Whangarei,
Address used since 09 Aug 1996
David Alexander Bigwood - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 15 Sep 1999
Address: R D 9, Whangarei,
Address used since 09 Aug 1996
Garth Osmond Melville - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 09 Aug 1996
Address: Freemans Bay, Auckland,
Address used since 01 Jul 1996
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