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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Balance Trustees No 2 Limited Shareholder NZBN: 9429031446242 |
Whanganui Whanganui 4500 New Zealand |
25 Feb 2013 - |
Individual | Madden, Peter Joseph |
Putiki Wanganui 4500 New Zealand |
03 Dec 1993 - |
Individual | Madden, Mitzi Marie |
Putiki Wanganui 4500 New Zealand |
03 Dec 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Madden, Peter Joseph |
Putiki Wanganui 4500 New Zealand |
03 Dec 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Madden, Mitzi Marie |
Putiki Wanganui 4500 New Zealand |
03 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eades, Russell Gavin Paul |
College Estate Wanganui 4500 New Zealand |
06 Mar 2005 - 25 Feb 2013 |
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
Lochrin Holdings Limited
16 Bell Street
Bains Limited
16 Bell Street
Orlowski Kuhn Investments Limited
16 Bell Street
Guilford Consultancy Limited
16 Bell Street
Us N Them Limited
16 Bell Street
Physiotherapy Hand Clinic (wanganui) Limited
16 Bell Street