Madalex Trustees Limited was launched on 06 Dec 2012 and issued a New Zealand Business Number of 9429030412880. The registered LTD company has been supervised by 4 directors: Kevin Patrick Mcdonald - an active director whose contract started on 30 Jul 2019,
Kristine Ann King - an inactive director whose contract started on 06 Dec 2012 and was terminated on 30 Jul 2019,
Campbell Mcgill - an inactive director whose contract started on 23 Aug 2016 and was terminated on 30 Jul 2019,
John Devereux Ray - an inactive director whose contract started on 06 Dec 2012 and was terminated on 01 Feb 2017.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Until 07 Aug 2019, Madalex Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland. Madalex Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2012 to 07 Aug 2019
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 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland New Zealand |
30 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
06 Dec 2012 - 30 Jul 2019 |
Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
06 Dec 2012 - 30 Jul 2019 |
Kevin Patrick Mcdonald - Director
Appointment date: 30 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jul 2019
Kristine Ann King - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 30 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2018
Campbell Mcgill - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 30 Jul 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 23 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 01 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2015
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