Madill Investments Limited was launched on 25 May 2007 and issued an NZBN of 9429033367071. The registered LTD company has been managed by 2 directors: Timothy Robert Madill - an active director whose contract started on 25 May 2007,
Katrina Madill - an inactive director whose contract started on 25 May 2007 and was terminated on 12 Aug 2020.
According to BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, service).
Until 13 Feb 2024, Madill Investments Limited had been using Level 4/ 82 Willis Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Madill, Timothy Robert (an individual) located at Tahunanui, Nelson postcode 7011.
Other active addresses
Address #4: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 19 Apr 2024
Previous addresses
Address #1: Level 4/ 82 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 21 Nov 2022 to 13 Feb 2024
Address #2: 17 Torlesse Street, Enner Glynn, Nelson, 7011 New Zealand
Registered & physical address used from 26 Apr 2010 to 04 Sep 2018
Address #3: 1 Thetford Chase, Stoke, Nelson
Physical & registered address used from 04 Jul 2007 to 26 Apr 2010
Address #4: 59 Martin Street, Monaco Nelson 7011
Registered address used from 25 May 2007 to 04 Jul 2007
Address #5: 48a Parkers Road, Tahunanui, Nelson
Physical address used from 25 May 2007 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Madill, Timothy Robert |
Tahunanui Nelson 7011 New Zealand |
25 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Madill, Katrina |
Stoke Nelson 7011 New Zealand |
25 May 2007 - 19 Aug 2020 |
Timothy Robert Madill - Director
Appointment date: 25 May 2007
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Jul 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Aug 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Jul 2015
Katrina Madill - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 12 Aug 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Jun 2009
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