Maddren Homes Limited was registered on 27 Apr 2006 and issued a number of 9429034146026. This registered LTD company has been run by 3 directors: Anthony John Anderson - an active director whose contract began on 27 Apr 2006,
Keegan John Anderson - an active director whose contract began on 03 Jun 2021,
Francis Lindsay Aitken - an inactive director whose contract began on 27 Apr 2006 and was terminated on 17 Feb 2010.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 1 address: Unit 16, 2181 East Coast Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Up to 15 Jul 2015, Maddren Homes Limited had been using 102 Main Road, Kumeu as their physical address.
BizDb identified more names used by the company: from 27 Apr 2006 to 02 May 2006 they were named M Homes Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
A J & T E Anderson Trustee Limited (an entity) located at New Lynn, Auckland postcode 0600,
Anderson, Terena Elizabeth (an individual) located at Kumeu, Kumeu postcode 0810,
Anderson, Anthony John (an individual) located at Kumeu, Kumeu postcode 0810.
Other active addresses
Address #4: Unit 16, 2181 East Coast Road, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
248 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 102 Main Road, Kumeu New Zealand
Physical & registered address used from 17 Mar 2009 to 15 Jul 2015
Address #2: C/-harts, Chartered Accountants, Level 1, Ti Rakau Drive, East Tamaki, Auckland
Registered & physical address used from 27 Apr 2006 to 17 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | A J & T E Anderson Trustee Limited Shareholder NZBN: 9429031384506 |
New Lynn Auckland 0600 New Zealand |
08 Aug 2012 - |
| Individual | Anderson, Terena Elizabeth |
Kumeu Kumeu 0810 New Zealand |
21 Jul 2006 - |
| Individual | Anderson, Anthony John |
Kumeu Kumeu 0810 New Zealand |
21 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
21 Jul 2006 - 23 Mar 2011 | |
| Individual | Olson, Janene Mary |
103 Carlton Gore Road, Newmarket Auckland 1023 New Zealand |
23 Mar 2011 - 08 Aug 2012 |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
21 Jul 2006 - 23 Mar 2011 | |
| Individual | Aitken, Julie Anne |
Whenuapai Auckland |
21 Jul 2006 - 21 Jul 2006 |
| Individual | Aitken, Francis Lindsay |
Whenuapai Auckland |
27 Apr 2006 - 21 Jul 2006 |
Anthony John Anderson - Director
Appointment date: 27 Apr 2006
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 13 Oct 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 07 Jul 2015
Keegan John Anderson - Director
Appointment date: 03 Jun 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 13 Oct 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jun 2021
Francis Lindsay Aitken - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 17 Feb 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Apr 2006
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