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Maddison Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030708402
NZBN
3779839
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Maddison, Grant James Queenstown
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maddison, Grant James Queenstown
Queenstown
9300
New Zealand
Directors

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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