Maddison Financial Services Limited was started on 16 Apr 2012 and issued an NZBN of 9429030708402. This registered LTD company has been supervised by 1 director, named Grant James Maddison - an active director whose contract started on 16 Apr 2012.
According to our information (updated on 29 Mar 2024), the company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Up to 11 May 2023, Maddison Financial Services Limited had been using Level 2, 45 Camp Street, Queenstown as their service address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Maddison, Grant James (an individual) located at Queenstown, Queenstown postcode 9300,
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Maddison, Grant James - located at Queenstown, Queenstown. Maddison Financial Services Limited was categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Service & registered address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 28 May 2018 to 01 Apr 2022
Address #3: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 26 May 2014 to 28 May 2018
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Aug 2013 to 26 May 2014
Address #5: 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Apr 2012 to 06 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Maddison, Grant James |
Queenstown Queenstown 9300 New Zealand |
16 Apr 2012 - |
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maddison, Grant James |
Queenstown Queenstown 9300 New Zealand |
16 Apr 2012 - |
Grant James Maddison - Director
Appointment date: 16 Apr 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 May 2015
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