Madhav Trustee Limited, a registered company, was registered on 19 Jun 2013. 9429030191358 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 2 directors: Kusum Madhav Govan - an active director whose contract started on 19 Jun 2013,
Ketan Madhav Govan - an active director whose contract started on 19 Jun 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 (category: postal, office).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Govan, Ketan Madhav |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Individual | Ranchhod, Govind Vallabh |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Director | Govan, Kusum Madhav |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Govan, Ketan Madhav |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Govan, Kusum Madhav |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ranchhod, Govind Vallabh |
Goodwood Heights Auckland 2105 New Zealand |
19 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
19 Jun 2013 - 20 Apr 2016 |
Kusum Madhav Govan - Director
Appointment date: 19 Jun 2013
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 19 Jun 2013
Ketan Madhav Govan - Director
Appointment date: 19 Jun 2013
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 19 Jun 2013
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