Maddox Equestrian Limited was started on 06 Apr 2010 and issued a number of 9429031601610. This registered LTD company has been supervised by 3 directors: Brynhild Maria Maddox - an active director whose contract began on 06 Apr 2010,
Bryn Maddox - an active director whose contract began on 06 Apr 2010,
Philip David Maddox - an active director whose contract began on 06 Apr 2010.
According to our database (updated on 23 Apr 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 08 Sep 2020, Maddox Equestrian Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
BizDb identified other names for the company: from 06 Apr 2010 to 11 Sep 2014 they were named Horse Sport New Zealand Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Maddox, Brynhild Maria (a director) located at Rd 1, Taupo postcode 3377.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Maddox, Philip David - located at Rd 1, Taupo.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered & physical address used from 01 Nov 2017 to 08 Sep 2020
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 08 Nov 2016 to 01 Nov 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 07 Jan 2014 to 08 Nov 2016
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 06 Apr 2010 to 07 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Maddox, Brynhild Maria |
Rd 1 Taupo 3377 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Maddox, Philip David |
Rd 1 Taupo 3377 New Zealand |
06 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maddox, Bryn |
R D 2 Kumeu 0892 New Zealand |
06 Apr 2010 - 04 May 2021 |
Brynhild Maria Maddox - Director
Appointment date: 06 Apr 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 05 Oct 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Oct 2015
Bryn Maddox - Director
Appointment date: 06 Apr 2010
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Oct 2015
Philip David Maddox - Director
Appointment date: 06 Apr 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 05 Oct 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Oct 2015
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