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Madden Holdings Limited

Type: NZ Limited Company (Ltd)
9429038768613
NZBN
611021
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui New Zealand
Physical & registered & service address used since 01 Oct 2004
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 10 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 08 Aug 2023

Madden Holdings Limited, a registered company, was incorporated on 03 Dec 1993. 9429038768613 is the NZ business number it was issued. The company has been managed by 2 directors: Mitzi Marie Madden - an active director whose contract began on 03 Dec 1993,
Peter Joseph Madden - an active director whose contract began on 03 Dec 1993.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
Madden Holdings Limited had been using 61 Jellicoe Street, Wanganui as their registered address up until 01 Oct 2004.
Other names for this company, as we managed to find at BizDb, included: from 03 Dec 1993 to 07 Feb 2003 they were called Madden Group Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 61 Jellicoe Street, Wanganui

Registered address used from 26 Apr 1999 to 01 Oct 2004

Address #2: 284 St Hill Street, Wanganui

Physical address used from 26 Apr 1999 to 01 Oct 2004

Address #3: 61 Jellicoe Street, Wanganui

Physical address used from 26 Apr 1999 to 26 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Balance Trustees No 2 Limited
Shareholder NZBN: 9429031446242
Whanganui
Whanganui
4500
New Zealand
Individual Madden, Peter Joseph Putiki
Wanganui
4500
New Zealand
Individual Madden, Mitzi Marie Putiki
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Madden, Peter Joseph Putiki
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Madden, Mitzi Marie Putiki
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eades, Russell Gavin Paul College Estate
Wanganui
4500
New Zealand
Directors

Mitzi Marie Madden - Director

Appointment date: 03 Dec 1993

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 21 May 2015


Peter Joseph Madden - Director

Appointment date: 03 Dec 1993

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 21 May 2015

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