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 31 Jul 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
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