Madonte Holdings Limited was registered on 17 Apr 2013 and issued an NZBN of 9429030267398. This registered LTD company has been supervised by 1 director, named Laurence Clifford Hullena - an active director whose contract began on 17 Apr 2013.
According to BizDb's information (updated on 27 Mar 2024), this company uses 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 28 Jun 2016, Madonte Holdings Limited had been using Level 2, 408 Khyber Pass Road, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Madonte Trustee Limited (an entity) located at Grafton, Auckland postcode 1023. Madonte Holdings Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Level 2, 408 Khyber Pass Road, Auckland, 1023 New Zealand
Physical & registered address used from 17 Apr 2013 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Madonte Trustee Limited Shareholder NZBN: 9429050746392 |
Grafton Auckland 1023 New Zealand |
28 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
17 Apr 2013 - 28 Apr 2023 |
| Individual | Allan, Christopher Calder Hamilton |
Rd 6 Omaha 0986 New Zealand |
17 Apr 2013 - 28 Apr 2023 |
Laurence Clifford Hullena - Director
Appointment date: 17 Apr 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Apr 2013
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