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Maddison Marketing Limited

Type: NZ Limited Company (Ltd)
9429030963023
NZBN
3533372
Company Number
Registered
Company Status
107711074
GST Number
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
34 Coatesville Heights
Rd 3
Coatesville 0793
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Aug 2018
34 Coatesville Heights
Rd 3
Coatesville 0793
New Zealand
Postal & delivery address used since 28 May 2019
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office address used since 28 May 2019

Maddison Marketing Limited was incorporated on 19 Sep 2011 and issued an NZBN of 9429030963023. The registered LTD company has been managed by 1 director, named Phillip Richard Hosking - an active director whose contract started on 19 Sep 2011.
According to our information (last updated on 25 Mar 2024), the company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Up to 24 Nov 2021, Maddison Marketing Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hosking, Phillip Richard (a director) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hosking, Patricia Anne - located at Rd 3, Albany. Maddison Marketing Limited was categorised as "Creative art" (business classification R900227).

Addresses

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical & service address used from 24 Nov 2021

Principal place of activity

Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous address

Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2011 to 24 Nov 2021

Contact info
64 21 316781
13 Aug 2018 Phone
pat@maddisons.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
pat@maddisons.nz
13 Aug 2018 Email
https://www.maddisons.nz/
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hosking, Phillip Richard Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hosking, Patricia Anne Rd 3
Albany
0793
New Zealand
Directors

Phillip Richard Hosking - Director

Appointment date: 19 Sep 2011

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Sep 2011

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