Maddison and Mackenzie Investments Limited, a registered company, was started on 11 Jul 2006. 9429034011928 is the NZBN it was issued. The company has been run by 2 directors: Jan Maree Waite - an active director whose contract began on 11 Jul 2006,
Malcolm Brent Waite - an active director whose contract began on 11 Jul 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 25 Morvern Road, Epsom, Auckland, 1023 (category: physical, registered).
Maddison and Mackenzie Investments Limited had been using 15 Farnham Street, Parnell, Auckland as their physical address up to 28 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Jul 2008 to 28 Jun 2019
Address: John Pirrit Chartered Accountant, 15 Farnham Street, Parnell, Auckland
Registered & physical address used from 11 Jul 2006 to 09 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Waite, Malcolm Brent |
Epsom Auckland New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Waite, Jan Maree |
Epsom Auckland New Zealand |
11 Jul 2006 - |
Jan Maree Waite - Director
Appointment date: 11 Jul 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2006
Malcolm Brent Waite - Director
Appointment date: 11 Jul 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2006
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