Wayne & Madlen Hospitality Limited was incorporated on 14 May 2010 and issued an NZ business identifier of 9429031536004. The registered LTD company has been run by 2 directors: Madlen Shaw - an active director whose contract started on 14 May 2010,
Wayne Desmond Shaw - an active director whose contract started on 14 May 2010.
As stated in our data (last updated on 03 Apr 2024), the company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up until 05 May 2021, Wayne & Madlen Hospitality Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cambridge Trustees 2022 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, Wayne Desmond (an individual) located at St Albans, Christchurch postcode 8014,
Shaw, Madlen (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shaw, Madlen - located at St Albans, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Desmond, located at St Albans, Christchurch (an individual). Wayne & Madlen Hospitality Limited was classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Oct 2016 to 05 May 2021
Address: 59 Kotare Street, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Dec 2011 to 19 Oct 2016
Address: 59 Kotare Street, Christchurch 8041 New Zealand
Registered & physical address used from 14 May 2010 to 13 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 |
Christchurch Central Christchurch 8013 New Zealand |
03 Nov 2022 - |
| Individual | Shaw, Wayne Desmond |
St Albans Christchurch 8014 New Zealand |
14 May 2010 - |
| Individual | Shaw, Madlen |
St Albans Christchurch 8014 New Zealand |
14 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Madlen |
St Albans Christchurch 8014 New Zealand |
14 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Wayne Desmond |
St Albans Christchurch 8014 New Zealand |
14 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marley Trustee Services Limited Shareholder NZBN: 9429033110578 Company Number: 1989570 |
47 Hereford Street Christchurch 8013 New Zealand |
14 May 2010 - 03 Nov 2022 |
| Entity | Marley Trustee Services Limited Shareholder NZBN: 9429033110578 Company Number: 1989570 |
47 Hereford Street Christchurch 8013 New Zealand |
14 May 2010 - 03 Nov 2022 |
Madlen Shaw - Director
Appointment date: 14 May 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
Wayne Desmond Shaw - Director
Appointment date: 14 May 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
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