Madgwick Fabrication Limited was incorporated on 09 Mar 2009 and issued an NZBN of 9429032362411. This registered LTD company has been run by 2 directors: Evan Graeme Madgwick - an active director whose contract began on 09 Mar 2009,
Michelle Elizabeth Madgwick - an inactive director whose contract began on 09 Mar 2009 and was terminated on 31 May 2019.
As stated in our information (updated on 29 Apr 2024), this company uses 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Up until 10 Apr 2014, Madgwick Fabrication Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Davey, Kellie Margaret (an individual) located at Dinsdale, Hamilton postcode 3204,
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Madgwick, Evan Graeme (an individual) located at Rd 2, Cambridge postcode 3494.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Madgwick, Evan Graeme - located at Rd 2, Cambridge.
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 20 Apr 2010 to 10 Apr 2014
Address #2: Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke Street, Cambridge 3434
Physical & registered address used from 09 Mar 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davey, Kellie Margaret |
Dinsdale Hamilton 3204 New Zealand |
18 Jun 2021 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge |
09 Mar 2009 - |
Individual | Madgwick, Evan Graeme |
Rd 2 Cambridge 3494 New Zealand |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Madgwick, Evan Graeme |
Rd 2 Cambridge 3494 New Zealand |
09 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madgwick, Michelle Elizabeth |
Rd 2 Cambridge 3494 New Zealand |
09 Mar 2009 - 18 Jun 2021 |
Individual | Madgwick, Michelle Elizabeth |
Rd 2 Cambridge 3494 New Zealand |
09 Mar 2009 - 18 Jun 2021 |
Individual | Madgwick, Michelle Elizabeth |
R D 2 Cambridge 3494 New Zealand |
09 Mar 2009 - 18 Jun 2021 |
Evan Graeme Madgwick - Director
Appointment date: 09 Mar 2009
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 Apr 2021
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 15 Apr 2016
Michelle Elizabeth Madgwick - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 31 May 2019
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 Apr 2021
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 15 Apr 2016
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