Mada Cottages Limited, a registered company, was registered on 10 Sep 2007. 9429033144832 is the business number it was issued. The company has been run by 4 directors: Gareth George - an active director whose contract started on 10 Sep 2007,
Julie George - an active director whose contract started on 10 Sep 2007,
Roger Mattson - an inactive director whose contract started on 10 Sep 2007 and was terminated on 16 Sep 2008,
Sarah Mattson - an inactive director whose contract started on 10 Sep 2007 and was terminated on 16 Sep 2008.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered).
Mada Cottages Limited had been using 65 Red Beach Road, Red Beach as their registered address up to 09 Dec 2010.
Previous names used by the company, as we found at BizDb, included: from 11 May 2011 to 16 Nov 2016 they were named Total Liquor Limited, from 10 Sep 2007 to 11 May 2011 they were named Matgeo Developments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 65 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 10 Sep 2007 to 09 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | George, Julie |
Kuaotunu Whitianga 3592 New Zealand |
10 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | George, Gareth |
Kuaotunu Whitianga 3592 New Zealand |
10 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mattson, Roger |
Red Beach |
10 Sep 2007 - 27 Jun 2010 |
| Individual | Mattson, Sarah |
Red Beach |
10 Sep 2007 - 10 Sep 2007 |
Gareth George - Director
Appointment date: 10 Sep 2007
Address: Kuaotunu, Whitianga, 3592 New Zealand
Address used since 29 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Dec 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2017
Julie George - Director
Appointment date: 10 Sep 2007
Address: Kuaotunu, Whitianga, 3592 New Zealand
Address used since 29 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Dec 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2017
Roger Mattson - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 16 Sep 2008
Address: Red Beach, New Zealand
Address used since 10 Sep 2007
Sarah Mattson - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 16 Sep 2008
Address: Red Beach, New Zealand
Address used since 10 Sep 2007
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