Madhwan Limited was registered on 08 Sep 2009 and issued an NZ business identifier of 9429032031270. The registered LTD company has been supervised by 3 directors: Suprita Devi Sharma - an active director whose contract started on 08 Sep 2009,
Shiva Madhwan Nair - an active director whose contract started on 08 Sep 2009,
Suprita Devi Nair - an active director whose contract started on 08 Sep 2009.
According to BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 266 Hardy Street, Nelson, 7010 (type: physical, registered).
Up to 29 Jan 2010, Madhwan Limited had been using 5/15 Trafalgar Street, The Wood, Nelson 7010 as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Sharma, Suprita Devi (a director) located at Rd 3, Ohaupo postcode 3883,
Nair, Shiva Madhwan (an individual) located at Rd 3, Ohaupo postcode 3883.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sharma, Suprita Devi - located at Rd 3, Ohaupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Nair, Shiva Madhwan, located at Rd 3, Ohaupo (an individual).
Previous address
Address: 5/15 Trafalgar Street, The Wood, Nelson 7010
Registered & physical address used from 08 Sep 2009 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Sharma, Suprita Devi |
Rd 3 Ohaupo 3883 New Zealand |
30 Jun 2020 - |
| Individual | Nair, Shiva Madhwan |
Rd 3 Ohaupo 3883 New Zealand |
08 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sharma, Suprita Devi |
Rd 3 Ohaupo 3883 New Zealand |
30 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nair, Shiva Madhwan |
Rd 3 Ohaupo 3883 New Zealand |
08 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nair, Suprita Devi |
Huntington Hamilton 3210 New Zealand |
08 Sep 2009 - 30 Jun 2020 |
Suprita Devi Sharma - Director
Appointment date: 08 Sep 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Aug 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
Shiva Madhwan Nair - Director
Appointment date: 08 Sep 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Aug 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2016
Suprita Devi Nair - Director
Appointment date: 08 Sep 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2016
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