Madams & Son Limited, a registered company, was started on 29 Jun 1995. 9429038590733 is the number it was issued. This company has been supervised by 3 directors: Craig Madams - an active director whose contract began on 29 Jun 1995,
Sybil Althea Mary Madams - an active director whose contract began on 29 Jun 1995,
Barry Madams - an active director whose contract began on 29 Jun 1995.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 82, Clive, 4148 (category: postal, office).
Madams & Son Limited had been using C/- Bay Motors, 23 Carlyle Street, Napier as their registered address until 12 Mar 2014.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 200 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (66.67%). Finally we have the third share allotment (200 shares 16.67%) made up of 1 entity.
Principal place of activity
Cnr Lyndon & Railway Roads, Hastings, 4122 New Zealand
Previous addresses
Address #1: C/- Bay Motors, 23 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 08 Sep 2011 to 12 Mar 2014
Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical address used from 17 Mar 2009 to 08 Sep 2011
Address #3: Corner Eastbourne & Market Streets, Hastings
Physical address used from 02 May 2008 to 17 Mar 2009
Address #4: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 29 Mar 2004 to 02 May 2008
Address #5: C/- Bay Motors, 23 Carlyle Street, Napier New Zealand
Registered address used from 21 Sep 1995 to 08 Sep 2011
Address #6: Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings
Registered address used from 21 Sep 1995 to 21 Sep 1995
Address #7: Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings
Physical address used from 29 Jun 1995 to 29 Mar 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 24 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Madams, Craig |
Napier New Zealand |
29 Jun 1995 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Madams, Barry |
Napier South Napier 4110 New Zealand |
29 Jun 1995 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Madams, Sybil Althea Mary |
Napier South Napier 4110 New Zealand |
29 Jun 1995 - |
Craig Madams - Director
Appointment date: 29 Jun 1995
Address: Marewa, Napier, 4110 New Zealand
Address used since 06 Dec 2005
Address: Marewa, Napier, 4110 New Zealand
Address used since 25 Nov 2019
Sybil Althea Mary Madams - Director
Appointment date: 29 Jun 1995
Address: Napier South, Napier, 4110 New Zealand
Address used since 24 Aug 2010
Barry Madams - Director
Appointment date: 29 Jun 1995
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Aug 2010
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