Madrid Trustee Limited, a registered company, was launched on 05 May 2016. 9429042308430 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 2 directors: Craig Alan Lamberton - an active director whose contract started on 05 May 2016,
Sara Jane Ford - an active director whose contract started on 05 May 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Lammermoor Drive, St Heliers, Auckland, 1071 (category: registered, physical).
Madrid Trustee Limited had been using 22A Lammermoor Drive, St Heliers, Auckland as their registered address up to 26 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Ford, Sara Jane - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 22a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand
Registered address used from 20 Oct 2021 to 26 Oct 2021
Address #2: 22a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand
Physical address used from 20 Oct 2021 to 21 Oct 2021
Address #3: 9 Grand View Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 May 2016 to 20 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ford, Sara Jane |
St Heliers Auckland 1071 New Zealand |
05 May 2016 - |
Craig Alan Lamberton - Director
Appointment date: 05 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 May 2016
Sara Jane Ford - Director
Appointment date: 05 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2016
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