Maddren Investments Limited was registered on 28 Oct 2011 and issued a New Zealand Business Number of 9429030900783. The registered LTD company has been managed by 2 directors: Grant William Maddren - an active director whose contract began on 28 Oct 2011,
Janine Dorothy Maddren - an active director whose contract began on 28 Oct 2011.
According to BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: 34 Dennis Avenue, Manurewa, Auckland, 2102 (type: physical, registered).
Until 15 Mar 2019, Maddren Investments Limited had been using 34 Dennis Avenue, Manurewa, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Maddren, Grant William (a director) located at Algies Bay, Warkworth postcode 0920.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Maddren, Janine Dorothy - located at Algies Bay, Warkworth. Maddren Investments Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 28 Oct 2011 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Maddren, Grant William |
Algies Bay Warkworth 0920 New Zealand |
28 Oct 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Maddren, Janine Dorothy |
Algies Bay Warkworth 0920 New Zealand |
28 Oct 2011 - |
Grant William Maddren - Director
Appointment date: 28 Oct 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 30 Mar 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2015
Janine Dorothy Maddren - Director
Appointment date: 28 Oct 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 30 Mar 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2015
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