Madison Qualitex Laundry Services Limited, a registered company, was incorporated on 31 May 2006. 9429034073766 is the business number it was issued. The company has been managed by 7 directors: Alistair Phillips Robertson - an active director whose contract began on 31 Jan 2007,
Dayle Elizabeth Robertson - an active director whose contract began on 25 Jan 2012,
Dayle Elizabeth Robertson - an inactive director whose contract began on 15 Dec 2011 and was terminated on 01 Feb 2012,
David Carl Bailey - an inactive director whose contract began on 31 Jan 2007 and was terminated on 14 Apr 2008,
Peter Albert Lawson - an inactive director whose contract began on 31 Jan 2007 and was terminated on 14 Apr 2008.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Madison Qualitex Laundry Services Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 28 Nov 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 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: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jun 2014 to 28 Nov 2014
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 23 Nov 2010 to 30 Jun 2014
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 07 Dec 2009 to 23 Nov 2010
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
Registered & physical address used from 09 Feb 2009 to 07 Dec 2009
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
Registered & physical address used from 05 Feb 2009 to 09 Feb 2009
Address: C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 31 May 2006 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Robertson, Alistair Phillips |
Takapuna Auckland 0622 New Zealand |
23 Jul 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Robertson, Dayle Elizabeth |
Takapuna Auckland 0622 New Zealand |
23 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
Entity | Madison Commercial Laundry Limited Shareholder NZBN: 9429038543258 Company Number: 662210 |
01 Feb 2007 - 22 Apr 2008 | |
Entity | Madison Commercial Laundry Limited Shareholder NZBN: 9429038543258 Company Number: 662210 |
01 Feb 2007 - 22 Apr 2008 | |
Entity | Qualitex Laundry Services Limited Shareholder NZBN: 9429036898701 Company Number: 1138780 |
01 Feb 2007 - 01 Feb 2007 | |
Entity | Qualitex Laundry Services Limited Shareholder NZBN: 9429036898701 Company Number: 1138780 |
01 Feb 2007 - 01 Feb 2007 |
Alistair Phillips Robertson - Director
Appointment date: 31 Jan 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2007
Dayle Elizabeth Robertson - Director
Appointment date: 25 Jan 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jan 2012
Dayle Elizabeth Robertson - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 01 Feb 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Dec 2011
David Carl Bailey - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 14 Apr 2008
Address: Remuera, Auckland,
Address used since 31 Jan 2007
Peter Albert Lawson - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 14 Apr 2008
Address: Remuera, Auckland,
Address used since 31 Jan 2007
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 01 Feb 2007
Address: Remuera, Auckland,
Address used since 31 May 2006
Philip Sampson Wells - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 01 Feb 2007
Address: St Heliers, Auckland,
Address used since 31 May 2006
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