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Madgwick Fabrication Limited

Type: NZ Limited Company (Ltd)
9429032362411
NZBN
2216774
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Apr 2014
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Davey, Kellie Margaret Dinsdale
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge
Individual Madgwick, Evan Graeme Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Madgwick, Evan Graeme Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madgwick, Michelle Elizabeth Rd 2
Cambridge
3494
New Zealand
Individual Madgwick, Michelle Elizabeth Rd 2
Cambridge
3494
New Zealand
Individual Madgwick, Michelle Elizabeth R D 2
Cambridge 3494

New Zealand
Directors

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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