Madagascar Properties Limited was incorporated on 20 Jun 2006 and issued an NZBN of 9429034058503. The registered LTD company has been supervised by 3 directors: Richard Matthew Durney - an active director whose contract started on 28 Feb 2008,
Kenneth William Whaley - an inactive director whose contract started on 28 Feb 2008 and was terminated on 22 Feb 2011,
David John Moore - an inactive director whose contract started on 20 Jun 2006 and was terminated on 28 Feb 2008.
As stated in our information (last updated on 26 Apr 2024), this company uses 1 address: First Floor, 217 Great, South Rd, Greenlane, Auckland (types include: registered, physical).
Up to 12 Mar 2008, Madagascar Properties Limited had been using 1 State Avenue, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Durney, Richard Matthew (an individual) located at Rd 3, Coatesville postcode 0793.
Previous address
Address: 1 State Avenue, Onehunga, Auckland
Registered & physical address used from 20 Jun 2006 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 |
04 Mar 2008 - 04 Mar 2008 | |
| Individual | Whaley, Kenneth William |
Freemans Bay Auckland |
07 Mar 2008 - 22 Feb 2011 |
| Individual | Moore, David John |
Onehunga Auckland |
20 Jun 2006 - 27 Jun 2010 |
| Entity | Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 |
04 Mar 2008 - 04 Mar 2008 |
Richard Matthew Durney - Director
Appointment date: 28 Feb 2008
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 21 Feb 2018
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 17 Sep 2009
Kenneth William Whaley - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 22 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2008
David John Moore - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 28 Feb 2008
Address: Onehunga, Auckland,
Address used since 20 Jun 2006
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