M P Madden Trustees Limited, a registered company, was registered on 05 Jun 2014. 9429041267806 is the number it was issued. This company has been managed by 4 directors: Michael Patrick Madden - an active director whose contract began on 05 Jun 2014,
Richard James O'meara - an active director whose contract began on 20 Jun 2022,
Adam Mcara Copland - an inactive director whose contract began on 05 Jun 2014 and was terminated on 20 Jun 2022,
Clark Graeme Pirie - an inactive director whose contract began on 05 Jun 2014 and was terminated on 07 Mar 2016.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
M P Madden Trustees Limited had been using 36 Grant Road, Frankton, Queenstown as their registered address up until 30 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Nov 2020 to 30 Aug 2022
Address #2: 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 06 Dec 2019 to 27 Nov 2020
Address #3: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Dec 2017 to 06 Dec 2019
Address #4: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 15 Mar 2016 to 22 Dec 2017
Address #5: 3rd Floor, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 05 Jun 2014 to 15 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'meara, Richard James |
Queenstown 9304 New Zealand |
10 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Madden, Michael Patrick |
Frankton Queenstown 9300 New Zealand |
05 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, Adam Mcara |
Jacks Point Queenstown 9371 New Zealand |
05 Jun 2014 - 10 Oct 2022 |
| Individual | Pirie, Clark Graeme |
Level 3, 11-17 Church Street Queenstown 9300 New Zealand |
05 Jun 2014 - 07 Mar 2016 |
| Director | Clark Graeme Pirie |
Level 3, 11-17 Church Street Queenstown 9300 New Zealand |
05 Jun 2014 - 07 Mar 2016 |
Michael Patrick Madden - Director
Appointment date: 05 Jun 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 Feb 2017
Richard James O'meara - Director
Appointment date: 20 Jun 2022
Address: Queenstown, 9304 New Zealand
Address used since 26 Jan 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 20 Jun 2022
Adam Mcara Copland - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 20 Jun 2022
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 31 Aug 2018
Address: Unit 10, 34 Grant Road, Five Mile, Queenstown, 9300 New Zealand
Address used since 14 Dec 2017
Address: Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Address used since 07 Mar 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Mar 2018
Clark Graeme Pirie - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 07 Mar 2016
Address: Level 3, 11-17 Church Street, Queenstown, 9300 New Zealand
Address used since 05 Jun 2014
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