Madeline Cafe And Bar Limited

Madeline Cafe and Bar Limited was started on 20 Aug 2012 and issued an NZ business number of 9429030559301. The registered LTD company has been supervised by 3 directors: Finlay James Irwin - an active director whose contract started on 20 Aug 2012,
Sarah-Jane Firth - an inactive director whose contract started on 17 Jul 2018 and was terminated on 01 Feb 2019,
Jayne Marney Irwin - an inactive director whose contract started on 20 Aug 2012 and was terminated on 15 Mar 2016.
As stated in our database (last updated on 26 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: postal, office).
Up to 09 Sep 2019, Madeline Cafe and Bar Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb identified old names used by this company: from 10 Mar 2014 to 02 Mar 2020 they were called Mavis Made To Order Limited, from 07 Aug 2012 to 10 Mar 2014 they were called Mavis Madeline Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Molloy, Madeline Grace (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Firth, Sarah-Jane - located at Fairfield, Hamilton.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mavis Group Limited, located at Hamilton East, Hamilton (an entity). Madeline Cafe and Bar Limited is categorised as "Cafe operation" (business classification H451110).

Principal place of activity

Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 12 Aug 2016 to 09 Sep 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 01 Jun 2016 to 12 Aug 2016

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 01 Jun 2016 to 09 Sep 2019

Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 27 May 2013 to 01 Jun 2016

Address #5: 623 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 20 Aug 2012 to 01 Jun 2016

Address #6: 623 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 20 Aug 2012 to 27 May 2013

Previous Shareholders

Finlay James Irwin - Director

Appointment date: 20 Aug 2012

Sarah-jane Firth - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 01 Feb 2019

Jayne Marney Irwin - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 15 Mar 2016