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Madrona Investments Limited

Type: NZ Limited Company (Ltd)
9429034454312
NZBN
1721104
Company Number
Registered
Company Status
Current address
69 Lewisham Street
Highland Park
Howick, Auckland
Other address (Address For Share Register) used since 23 Nov 2005
15 Shrewsbury Place
Katikati
Katikati 3129
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2022
15 Shrewsbury Place
Katikati
Katikati 3129
New Zealand
Registered & physical & service address used since 05 May 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Franich, Peter James Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Franich, Susan Elaine Katikati
Katikati
3129
New Zealand
Directors

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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