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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85085 | |||
Individual | Madgwick, Barry John |
Te Marua Upper Hutt New Zealand |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 15015 | |||
Individual | Madgwick, Jill Kaye |
Te Marua Upper Hutt New Zealand |
26 Nov 2007 - |
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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