Madinc Limited, a registered company, was started on 24 Jun 2005. 9429034707609 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael John Lucas Cole - an active director whose contract started on 24 Jun 2005,
Dennis Gordon Burns - an active director whose contract started on 24 Jun 2005.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Madinc Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 11 Jul 2018.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally the third share allotment (40 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 12 Mar 2009 to 11 Jul 2018
Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 13 Jun 2006 to 12 Mar 2009
Address: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington
Registered & physical address used from 24 Jun 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
24 Jun 2005 - |
Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 |
Te Aro Wellington 6011 New Zealand |
30 Aug 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
24 Jun 2005 - |
Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
24 Jun 2005 - |
Michael John Lucas Cole - Director
Appointment date: 24 Jun 2005
Address: Wellington, 6011 New Zealand
Address used since 25 Jun 2015
Dennis Gordon Burns - Director
Appointment date: 24 Jun 2005
Address: Greytown, 5712 New Zealand
Address used since 11 Apr 2024
Address: Greytown, Greytown, 5712 New Zealand
Address used since 31 Mar 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Jun 2005
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2019
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