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Maddren Investments Limited

Type: NZ Limited Company (Ltd)
9429030900783
NZBN
3627231
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 15 Mar 2019

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).

Addresses

Previous address

Address: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 28 Oct 2011 to 15 Mar 2019

Contact info
64 27 3390142
Phone
mad4@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Maddren, Grant William Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Maddren, Janine Dorothy Algies Bay
Warkworth
0920
New Zealand
Directors

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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