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Madalex Trustees Limited

Type: NZ Limited Company (Ltd)
9429030412880
NZBN
4157058
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 11, 19-21 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Aug 2019

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).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 06 Dec 2012 to 07 Aug 2019

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Epsom
Auckland
1023
New Zealand
Entity W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Epsom
Auckland
1023
New Zealand
Directors

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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