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Madinc Limited

Type: NZ Limited Company (Ltd)
9429034707609
NZBN
1646606
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Burns, Dennis Gordon Greytown
5712
New Zealand
Entity (NZ Limited Company) Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Asus Corporate Trustee Limited
Shareholder NZBN: 9429034698365
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Wellington
6011
New Zealand
Individual Cole, Michael John Lucas Wellington
Unknown
0000
New Zealand
Directors

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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