Madrona Investments Limited, a registered company, was launched on 23 Nov 2005. 9429034454312 is the business number it was issued. The company has been supervised by 2 directors: Peter James Franich - an active director whose contract began on 23 Nov 2005,
Susan Elaine Franich - an active director whose contract began on 23 Nov 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 15 Shrewsbury Place, Katikati, Katikati, 3129 (registered address),
15 Shrewsbury Place, Katikati, Katikati, 3129 (physical address),
15 Shrewsbury Place, Katikati, Katikati, 3129 (service address),
15 Shrewsbury Place, Katikati, Katikati, 3129 (other address) among others.
Madrona Investments Limited had been using 69 Lewisham Street, Highland Park, Howick, Auckland as their physical address up to 05 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Previous address
Address #1: 69 Lewisham Street, Highland Park, Howick, Auckland New Zealand
Physical & registered address used from 23 Nov 2005 to 05 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Franich, Peter James |
Katikati Katikati 3129 New Zealand |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Franich, Susan Elaine |
Katikati Katikati 3129 New Zealand |
23 Nov 2005 - |
Peter James Franich - Director
Appointment date: 23 Nov 2005
Address: Katikati, Katikati, 3129 New Zealand
Address used since 27 Apr 2022
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 31 Mar 2010
Susan Elaine Franich - Director
Appointment date: 23 Nov 2005
Address: Katikati, Katikati, 3129 New Zealand
Address used since 27 Apr 2022
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 31 Mar 2010
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