Madge Mary Samuel Trustee Limited, a registered company, was started on 02 Dec 2013. 9429040997186 is the NZBN it was issued. The company has been supervised by 4 directors: Sheryl Ann Samuel - an active director whose contract began on 02 Dec 2013,
Sheryl Anne Samuel - an active director whose contract began on 02 Dec 2013,
Joanna Lee Clatworthy - an active director whose contract began on 02 Dec 2013,
Kevin Allan Rainey - an inactive director whose contract began on 02 Dec 2013 and was terminated on 29 Jun 2018.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Bdo Tower Level 10, 19-21 Como Street, Takapuna, 0745 (category: service, registered).
Madge Mary Samuel Trustee Limited had been using 95A Braemar Road, Castor Bay, Auckland as their registered address until 15 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Samuel, Sheryl Ann - located at 0745, Milford, Auckland.
Previous address
Address #1: 95a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 02 Dec 2013 to 15 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Samuel, Sheryl Ann |
Milford Auckland 0620 New Zealand |
27 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samuel, Sheryl Anne |
Castor Bay Auckland 0620 New Zealand |
02 Dec 2013 - 27 Sep 2022 |
Sheryl Ann Samuel - Director
Appointment date: 02 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Dec 2013
Sheryl Anne Samuel - Director
Appointment date: 02 Dec 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Dec 2013
Joanna Lee Clatworthy - Director
Appointment date: 02 Dec 2013
Address: 11-21 Watford Road ,the Peak, Hong Kong Island, 999077 Hong Kong SAR China
Address used since 01 Aug 2023
Address: 3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046 Japan
Address used since 07 Aug 2018
Address: 25 Sha Wan Drive, Pokfulam, Hong Kong SAR China
Address used since 03 Dec 2013
Kevin Allan Rainey - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 29 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2013
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