Madge Coachlines Limited

Madge Coachlines Limited was registered on 12 Mar 1948 and issued an NZBN of 9429040961637. This registered LTD company has been managed by 2 directors: John Melvyn Allan - an active director whose contract began on 05 Dec 1986,
Justin Myles Allan - an active director whose contract began on 20 Apr 2005.
According to BizDb's information (updated on 09 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up until 17 Apr 2014, Madge Coachlines Limited had been using C/-Devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North as their registered address.
BizDb found past names for the company: from 12 Mar 1948 to 31 Jan 2002 they were called Allan Motors Limited.
A total of 1000000 shares are issued to 4 groups (7 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Allan, Justin Myles (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 29.99 per cent shares (exactly 299900 shares) and includes
Dch3A Trustee Company Limited - located at 165 Broadway Avenue, Palmerston North,
Allan, J M - located at Welcome Bay, Tauranga.
The 3rd share allocation (699900 shares, 69.99%) belongs to 3 entities, namely:
Allan, John Melvyn, located at Welcome Bay, Tauranga (an individual),
Allan, Justin Myles, located at Ohauiti, Tauranga (an individual),
Dch3A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity).

Previous addresses

Address: C/-devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North New Zealand

Registered address used from 30 May 2006 to 17 Apr 2014

Address: C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North New Zealand

Physical address used from 30 May 2006 to 17 Apr 2014

Address: C/- Stuarts Limited, 633 Main Street, Palmerston North

Registered & physical address used from 07 May 2002 to 30 May 2006

Address: 663 Main Street, Palmerston North

Registered address used from 12 Jun 1998 to 07 May 2002

Address: Ian C Stuart, 633 Main Street, Palmerston North

Physical address used from 02 Jun 1998 to 07 May 2002

Address: Wadham Goodman, 192 Broadway Avenue, Palmerston North

Physical address used from 19 May 1997 to 02 Jun 1998

Address: Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North

Registered address used from 21 Mar 1997 to 12 Jun 1998

Previous Shareholders

John Melvyn Allan - Director

Appointment date: 05 Dec 1986

Justin Myles Allan - Director

Appointment date: 20 Apr 2005