T P Madden Limited, a registered company, was registered on 17 Nov 2006. 9429033743684 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Terence Patrick Madden - an active director whose contract began on 17 Nov 2006,
Kimberly Ann Madden - an inactive director whose contract began on 31 Aug 2009 and was terminated on 30 Apr 2020.
Updated on 23 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 9 Rees Avenue, Rd 1, Whitianga, 3591 (postal address),
9 Rees Avenue, Rd 1, Whitianga, 3591 (office address),
9 Rees Avenue, Rd 1, Whitianga, 3591 (delivery address),
9 Rees Avenue, Rd 1, Whitianga, 3591 (physical address) among others.
T P Madden Limited had been using 9 Rees Ave, Cooks Beach, Rd 1 Whitianga as their physical address up until 17 Nov 2017.
A single entity owns all company shares (exactly 500 shares) - Madden, Terence Patrick - located at 3591, Rd1, Whitianga.
Other active addresses
Address #4: 9 Rees Avenue, Rd 1, Whitianga, 3591 New Zealand
Postal & office & delivery address used from 15 Sep 2020
Principal place of activity
9 Rees Avenue, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 9 Rees Ave, Cooks Beach, Rd 1 Whitianga, 3591 New Zealand
Physical address used from 10 Oct 2012 to 17 Nov 2017
Address #2: 23 Captain Cook Road, Cooks Beach, Rd 1 Whitianga New Zealand
Physical address used from 08 Sep 2009 to 10 Oct 2012
Address #3: 23 Captain Cook Road, Cooks Beach, Rd 1 Whitianga New Zealand
Registered address used from 08 Sep 2009 to 17 Nov 2017
Address #4: 617 Pollen St, Thames
Physical & registered address used from 18 Aug 2009 to 08 Sep 2009
Address #5: Peninsula Business Services, 64 Albert Street, Whitianga
Registered & physical address used from 05 Nov 2008 to 18 Aug 2009
Address #6: 23 Captain Cook Road, Cooks Beach
Physical & registered address used from 17 Nov 2006 to 05 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Madden, Terence Patrick |
Rd1 Whitianga New Zealand |
17 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Alan Sinclair |
R D1 Whitianga |
26 Sep 2007 - 26 Sep 2007 |
| Individual | Madden, Kimberly Ann |
Cooks Beach Rd 1 Whitianga New Zealand |
01 Sep 2009 - 15 Sep 2020 |
| Individual | Madden, Kimberly Ann |
Cooks Beach Rd 1 Whitianga New Zealand |
01 Sep 2009 - 15 Sep 2020 |
| Individual | Madden, Terence Patrick |
Cooks Beach Rd1, Whitianga |
26 Sep 2007 - 26 Sep 2007 |
Terence Patrick Madden - Director
Appointment date: 17 Nov 2006
Address: Cooks Beach, Rd1, Whitianga, 3591 New Zealand
Address used since 22 Sep 2015
Kimberly Ann Madden - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 30 Apr 2020
Address: Cooks Beach, Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Sep 2015
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