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Hugh Madden Limited

Type: NZ Limited Company (Ltd)
9429032848366
NZBN
2109057
Company Number
Registered
Company Status
Current address
75 Kaikorai Valley Road
Dunedin New Zealand
Physical & service & registered address used since 01 Apr 2008

Hugh Madden Limited, a registered company, was started on 01 Apr 2008. 9429032848366 is the NZ business identifier it was issued. This company has been run by 3 directors: Una Rose Madden - an active director whose contract started on 10 Oct 2022,
Therese Rose Madden - an active director whose contract started on 10 Oct 2022,
Hugh Francis Madden - an inactive director whose contract started on 01 Apr 2008 and was terminated on 09 Oct 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 75 Kaikorai Valley Road, Dunedin (category: physical, service).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Madden, Una Rose Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hf & Tr Madden Trustee Limited
Shareholder NZBN: 9429032818543
7 Bond Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Madden, Therese Rose Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madden, Hugh Francis Dunedin

New Zealand
Directors

Una Rose Madden - Director

Appointment date: 10 Oct 2022

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 10 Oct 2022


Therese Rose Madden - Director

Appointment date: 10 Oct 2022

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 10 Oct 2022


Hugh Francis Madden - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 09 Oct 2022

Address: Dunedin, 9010 New Zealand

Address used since 13 Jul 2015

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