Madena Limited, a registered company, was incorporated on 23 Nov 2005. 9429034416372 is the NZ business identifier it was issued. This company has been run by 2 directors: Gradon Paul Conroy - an active director whose contract started on 23 Jan 2017,
Rosemary Joy Prince - an inactive director whose contract started on 23 Nov 2005 and was terminated on 23 Jan 2017.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: physical, registered).
Madena Limited had been using 44 Oxford Street, Richmond, Nelson as their physical address up to 08 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 03 Oct 2018 to 08 Nov 2019
Address: 3 Ashley Drive, Paroa, Greymouth, 7805 New Zealand
Registered & physical address used from 19 May 2017 to 03 Oct 2018
Address: 2 Neale Avenue North, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 23 Nov 2005 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Conroy, Gradon |
Rutherglen Greymouth 7805 New Zealand |
06 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Conroy, Sarah Rose |
Rutherglen Greymouth 7805 New Zealand |
09 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prince, Rose |
Stoke Nelson New Zealand |
23 Nov 2005 - 06 Dec 2010 |
Individual | Conroy, Mareta |
Stoke Nelson 7011 New Zealand |
06 Dec 2010 - 09 Feb 2017 |
Gradon Paul Conroy - Director
Appointment date: 23 Jan 2017
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 11 May 2020
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 23 Jan 2017
Address: Cobden, Greymouth, 7802 New Zealand
Address used since 16 Nov 2018
Rosemary Joy Prince - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 23 Jan 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Apr 2010
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