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Madden Mining Limited

Type: NZ Limited Company (Ltd)
9429034514047
NZBN
1703678
Company Number
Registered
Company Status
Current address
3 Bennett Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 15 Sep 2021

Madden Mining Limited, a registered company, was registered on 04 Oct 2005. 9429034514047 is the NZBN it was issued. The company has been managed by 2 directors: Timothy Nelson Madden - an active director whose contract began on 04 Oct 2005,
Helen Clair Johnston - an active director whose contract began on 04 Oct 2005.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 3 Bennett Street, Motueka, Motueka, 7120 (type: registered, physical).
Madden Mining Limited had been using 200 Hardy Street3, Nelson, Nelson as their registered address up until 15 Sep 2021.
Past names for this company, as we found at BizDb, included: from 04 Oct 2005 to 26 Oct 2011 they were called Treat House Kaikoura Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: 200 Hardy Street3, Nelson, Nelson, 7120 New Zealand

Registered & physical address used from 19 Aug 2020 to 15 Sep 2021

Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 13 Sep 2017 to 19 Aug 2020

Address: 155a Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Sep 2010 to 13 Sep 2017

Address: C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson New Zealand

Registered & physical address used from 04 Oct 2005 to 10 Sep 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Johnston, Helen Clair Kaikoura
7340
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Madden, Timothy Nelson Kaikoura
7091
New Zealand
Directors

Timothy Nelson Madden - Director

Appointment date: 04 Oct 2005

Address: Kaikoura, 7340 New Zealand

Address used since 01 Sep 2020

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 01 Sep 2016

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 01 Nov 2017


Helen Clair Johnston - Director

Appointment date: 04 Oct 2005

Address: Kaikoura, 7340 New Zealand

Address used since 01 Sep 2020

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 01 Sep 2016

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 01 Nov 2017

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