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2 Day 42 Morrow Limited

Type: NZ Limited Company (Ltd)
9429033026282
NZBN
2059456
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

2 Day 42 Morrow Limited was incorporated on 26 Nov 2007 and issued an NZ business number of 9429033026282. This registered LTD company has been supervised by 2 directors: Jill Kaye Madgwick - an active director whose contract began on 26 Nov 2007,
Barry John Madgwick - an active director whose contract began on 26 Nov 2007.
As stated in our database (updated on 01 May 2024), the company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up to 01 Oct 2019, 2 Day 42 Morrow Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 100100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 85085 shares are held by 1 entity, namely:
Madgwick, Barry John (an individual) located at Te Marua, Upper Hutt.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15015 shares) and includes
Madgwick, Jill Kaye - located at Te Marua, Upper Hutt.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 21 Feb 2014 to 01 Oct 2019

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 21 Feb 2014 to 04 Feb 2021

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 15 Mar 2010 to 21 Feb 2014

Address #4: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand

Physical address used from 15 Mar 2010 to 21 Feb 2014

Address #5: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140

Registered & physical address used from 26 Feb 2010 to 15 Mar 2010

Address #6: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 26 Nov 2007 to 26 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: November

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85085
Individual Madgwick, Barry John Te Marua
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 15015
Individual Madgwick, Jill Kaye Te Marua
Upper Hutt

New Zealand
Directors

Jill Kaye Madgwick - Director

Appointment date: 26 Nov 2007

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 26 Nov 2007


Barry John Madgwick - Director

Appointment date: 26 Nov 2007

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 26 Nov 2007

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