Madison Industries Limited was incorporated on 13 Mar 2014 and issued a business number of 9429041110379. This registered LTD company has been managed by 1 director, named Elliot Munro Groves - an active director whose contract started on 13 Mar 2014.
According to our information (updated on 08 Apr 2024), this company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, service).
Up until 20 Feb 2020, Madison Industries Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Groves, Elliot Munro (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Groves, Elliot Munro - located at Mount Eden, Auckland. Madison Industries Limited is classified as ""Building, house construction"" (ANZSIC E301120).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 20 Feb 2020
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2014 to 19 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2018 - |
Director | Groves, Elliot Munro |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Groves, Elliot Munro |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2014 - 18 Jul 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2014 - 18 Jul 2018 |
Elliot Munro Groves - Director
Appointment date: 13 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2014
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