Madras Enterprises Limited, a registered company, was started on 27 Sep 1993. 9429038822469 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Rachel Charmaine Costello - an active director whose contract began on 19 Oct 1993,
Philip James Costello - an active director whose contract began on 19 Oct 1993,
Carolyn Ward Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 19 Oct 1993,
Garth Osmond Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 19 Oct 1993.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 117 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: postal, office).
Madras Enterprises Limited had been using Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington as their registered address until 21 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 Aug 2013 to 21 Aug 2014
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 18 Aug 2010 to 22 Aug 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 24 Aug 2009 to 18 Aug 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 16 Apr 2008 to 18 Aug 2010
Address #5: 72 Trafalgar Street, Nelson, Nelson
Physical address used from 19 Aug 2001 to 16 Apr 2008
Address #6: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 02 Nov 1993 to 24 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Costello, Philip James |
Rd 1 Wakefield 7095 New Zealand |
27 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Costello, Rachel Charmaine |
Rd 1 Wakefield 7095 New Zealand |
27 Sep 1993 - |
Rachel Charmaine Costello - Director
Appointment date: 19 Oct 1993
Address: Rd 1 Wakefield, Nelson, 7095 New Zealand
Address used since 10 Aug 2010
Philip James Costello - Director
Appointment date: 19 Oct 1993
Address: Rd 1 Wakefield, Nelson, 7095 New Zealand
Address used since 10 Aug 2010
Carolyn Ward Melville - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 19 Oct 1993
Address: Johnsonville, Wellington,
Address used since 27 Sep 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 19 Oct 1993
Address: Johnsonville, Wellington,
Address used since 27 Sep 1993
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