Madison Square Properties Limited

Madison Square Properties Limited, a registered company, was registered on 16 Sep 2008. 9429032560916 is the NZBN it was issued. The company has been managed by 2 directors: Dean Michael Divehall - an active director whose contract began on 16 Sep 2008,
Felicity Elizabeth Mcguinness - an active director whose contract began on 16 Sep 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Madison Square Properties Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address up until 11 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2010 to 11 Jul 2017

Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2010 to 16 Aug 2010

Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 05 Aug 2010

Address: C/o Peter Bould Ca Limited, Level3, 255 Broadway, Newmarket Auckland New Zealand

Physical address used from 16 Sep 2008 to 05 Aug 2010

Address: C/o Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket Auckland New Zealand

Registered address used from 16 Sep 2008 to 28 Jun 2010

Dean Michael Divehall - Director

Appointment date: 16 Sep 2008

Felicity Elizabeth Mcguinness - Director

Appointment date: 16 Sep 2008