Madisons Living Limited was started on 28 Apr 2009 and issued an NZBN of 9429032286618. The registered LTD company has been run by 1 director, named Patricia Ann Wallace - an active director whose contract began on 28 Apr 2009.
As stated in our information (last updated on 17 Apr 2024), the company registered 1 address: 79 Tennyson Street, Napier South, Napier, 4110 (type: postal, office).
Up until 11 Apr 2012, Madisons Living Limited had been using 47 Tennyson Street, Napier as their registered address.
BizDb found previous aliases used by the company: from 28 Apr 2009 to 04 Aug 2010 they were called Madisons Flowers Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wallace, Patricia Ann (an individual) located at Haumoana, Haumoana postcode 4102. Madisons Living Limited has been categorised as "Furniture retailing" (business classification G421150).
Principal place of activity
79 Tennyson Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 47 Tennyson Street, Napier, 4110 New Zealand
Registered address used from 28 Feb 2011 to 11 Apr 2012
Address #2: 47 Tennyson Street, Napier, 4110 New Zealand
Physical address used from 28 Feb 2011 to 12 Apr 2012
Address #3: 2 Market Street, Napier New Zealand
Registered & physical address used from 28 Apr 2009 to 28 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Patricia Ann |
Haumoana Haumoana 4102 New Zealand |
09 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cheyne, Patricia Ann |
Napier South Napier 4110 New Zealand |
18 Feb 2011 - 09 Jun 2023 |
| Other | Lawson Robinson Ltd | 28 Apr 2009 - 18 Feb 2011 | |
| Other | Null - Lawson Robinson Ltd | 28 Apr 2009 - 18 Feb 2011 | |
| Individual | Cheyne, Malcolm |
Napier New Zealand |
28 Apr 2009 - 18 Feb 2011 |
| Individual | Cheyne, Patricia Ann |
Ahuriri Napier 4110 New Zealand |
28 Apr 2009 - 18 Feb 2011 |
Patricia Ann Wallace - Director
Appointment date: 28 Apr 2009
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 27 Jul 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Mar 2015
Downunder Pilot Shop Limited
71 Tennyson Street
Jennings Travel Limited
86 Tennyson Street
Cathedral Lane Law Holdings Limited
11 Cathedral Lane
Watergreen Limited
Cnr Tennyson St & Cathedral Lane
Sainsbury Logan & Williams Limited
Cnr Tennyson Street & Cathedral Lane
Slw Limited
Cnr Tennyson Street & Cathedral Lane
Bay Country Antiques Limited
Corner Nelson Street
Freedom Hastings Limited
Level 3
Furnware International Limited
1128 Omahu Road
Sebel Nz Limited
1128 Omahu Road
The Genesis Design Works Limited
24 Heipipi Drive
Zoo Warehouse Limited
205 Hastings Street South