Madeline Enterprises Limited, a removed company, was incorporated on 28 Apr 2008. 9429032833324 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been managed by 3 directors: Finlay James Irwin - an active director whose contract started on 01 Aug 2012,
Sarah-Jane Firth - an inactive director whose contract started on 17 Jul 2018 and was terminated on 01 Feb 2019,
Jayne Marney Irwin - an inactive director whose contract started on 28 Apr 2008 and was terminated on 15 Mar 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 137E Alexandra Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
Madeline Enterprises Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 12 Jun 2020.
More names for the company, as we managed to find at BizDb, included: from 28 Apr 2008 to 02 Mar 2020 they were called Mavis&Co Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 05 Jun 2019 to 12 Jun 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 May 2016 to 05 Jun 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Sep 2012 to 13 May 2016
Address #4: 623 Grey Street, Hamilton New Zealand
Physical & registered address used from 28 Apr 2008 to 20 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mavis Group Limited Shareholder NZBN: 9429042128076 |
Hamilton East Hamilton 3216 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Irwin, Finlay James |
Hamilton Central Hamilton 3204 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irwin, Jayne Marney |
Hamilton East Hamilton 3216 New Zealand |
28 Apr 2008 - 17 Mar 2016 |
Finlay James Irwin - Director
Appointment date: 01 Aug 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 May 2016
Sarah-jane Firth - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 01 Feb 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Jul 2018
Jayne Marney Irwin - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 15 Mar 2016
Address: Hamilton, 3216 New Zealand
Address used since 15 May 2012
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade
Amazing Grace Hospitality Limited
14 Knox Street
Dove And Amy Limited
355 Grey Street
Holly Emmanuel Limited
14 Knox Street
Kainga Cafe And Bar Limited
24 Anzac Parade
Madeline Cafe And Bar Limited
24 Anzac Parade
Mavis Group Limited
24 Anzac Parade