Madden Trustees Limited was started on 26 Sep 2013 and issued a New Zealand Business Number of 9429030044920. The registered LTD company has been managed by 3 directors: Geoffrey Malcolm Bilkey - an active director whose contract started on 26 Sep 2013,
Lisa Jayne Madden - an active director whose contract started on 26 Sep 2013,
Daniel Lockyer Madden - an active director whose contract started on 26 Sep 2013.
As stated in our data (last updated on 01 Apr 2024), the company uses 1 address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Madden, Daniel Lockyer (a director) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Madden, Lisa Jayne - located at Avondale, Auckland.
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Madden, Daniel Lockyer |
Avondale Auckland 1026 New Zealand |
26 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Madden, Lisa Jayne |
Avondale Auckland 1026 New Zealand |
26 Sep 2013 - |
Geoffrey Malcolm Bilkey - Director
Appointment date: 26 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2013
Lisa Jayne Madden - Director
Appointment date: 26 Sep 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 May 2015
Daniel Lockyer Madden - Director
Appointment date: 26 Sep 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 May 2015
Wlk Trustees Limited
40 Mount Eden Road
Wlk Investment Trust Company Limited
40 Mount Eden Road
Dau Huy Trust Company Limited
40 Mount Eden Road
Teana Trustees Limited
40 Mount Eden Road
B K A F (no. 2) Trustees Limited
40 Mount Eden Road
Bell Family Trust Company Limited
40 Mount Eden Road