Madison Rose Limited

Madison Rose Limited was started on 14 Jun 2005 and issued a business number of 9429034711774. This registered LTD company has been managed by 2 directors: Deborah Megan Northover - an active director whose contract began on 14 Jun 2005,
Max Fuhrer - an inactive director whose contract began on 14 Jun 2005 and was terminated on 17 Aug 2007.
According to the BizDb information (updated on 20 Apr 2024), this company uses 3 addresses: 156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 (registered address),
156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 (physical address),
156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 (service address),
156 Karori Road Karori, Karori, Karori, Karori, Karori, Wellington, 6012 (postal address) among others.
Up to 20 Apr 2022, Madison Rose Limited had been using Unit 2, 92 Upland Road, Kelburn, Wellington as their registered address.
BizDb identified previous names for this company: from 14 Jun 2005 to 25 Feb 2010 they were called Arobake On The Square Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Hughes, Nigel Warren (an individual) located at Wellington,
Northover, Deborah Megan (an individual) located at Northland, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Northover, Deborah Megan - located at Northland, Wellington. Madison Rose Limited has been categorised as "Gift shop nec" (business classification G427940).

Principal place of activity

156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 New Zealand

Previous addresses

Address #1: Unit 2, 92 Upland Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 09 Mar 2020 to 20 Apr 2022

Address #2: Westfield Tower, 45 Knights Road, Lower Hutt, Wellington, 6012 New Zealand

Registered address used from 20 Feb 2015 to 09 Mar 2020

Address #3: 24 Parkvale Rd, Karori New Zealand

Registered address used from 04 Mar 2010 to 20 Feb 2015

Address #4: 83 Aro Street, Wellington New Zealand

Physical address used from 14 Jun 2005 to 09 Mar 2020

Address #5: 83 Aro Street, Wellington

Registered address used from 14 Jun 2005 to 04 Mar 2010

Previous Shareholders

Deborah Megan Northover - Director

Appointment date: 14 Jun 2005

Max Fuhrer - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 17 Aug 2007