Madison's (2015) Limited was started on 30 Jun 2015 and issued an NZBN of 9429041829905. This registered LTD company has been supervised by 2 directors: Julie Ruth O'donohoe - an active director whose contract began on 30 Jun 2015,
Steven Michael O'donohoe - an active director whose contract began on 30 Jun 2015.
As stated in our information (updated on 29 Apr 2024), the company filed 1 address: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 26 Feb 2020, Madison's (2015) Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'donohoe, Steven Michael (a director) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'donohoe, Julie Ruth - located at Rd 3, Cambridge. Madison's (2015) Limited was categorised as "Womenswear retailing" (ANZSIC G425145).
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 26 Feb 2020
Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Nov 2018 to 14 Oct 2019
Address #3: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical & registered address used from 30 Jun 2015 to 22 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'donohoe, Steven Michael |
Rd 3 Cambridge 3495 New Zealand |
30 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'donohoe, Julie Ruth |
Rd 3 Cambridge 3495 New Zealand |
30 Jun 2015 - |
Julie Ruth O'donohoe - Director
Appointment date: 30 Jun 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Jun 2016
Steven Michael O'donohoe - Director
Appointment date: 30 Jun 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Jun 2016
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