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Madena Limited

Type: NZ Limited Company (Ltd)
9429034416372
NZBN
1733665
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & registered & service address used since 08 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Conroy, Gradon Rutherglen
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Conroy, Sarah Rose Rutherglen
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prince, Rose Stoke
Nelson

New Zealand
Individual Conroy, Mareta Stoke
Nelson
7011
New Zealand
Directors

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