Madison Management Limited was registered on 03 Dec 2004 and issued a number of 9429035051084. This registered LTD company has been supervised by 1 director, named Wayne Kevey - an active director whose contract started on 03 Dec 2004.
As stated in BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 35A John Court Street, Birkenhead, Auckland, 0626 (category: postal, office).
Until 25 Jun 2012, Madison Management Limited had been using 2/5 Church Street, Northcote, Auckland, 0627 as their registered address.
BizDb identified past names used by this company: from 03 Dec 2004 to 12 Jul 2011 they were named Goldstar Finance Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Wayne Kevey Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kevey, Wayne - located at Birkenhead, Auckland.
Principal place of activity
35a John Court Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 2/5 Church Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 16 Jul 2009 to 25 Jun 2012
Address #2: 89 Market Street, Te Awamutu
Physical & registered address used from 14 Jun 2007 to 16 Jul 2009
Address #3: 91 Market Street, Te Awamutu
Physical & registered address used from 03 Apr 2006 to 14 Jun 2007
Address #4: 2/213 Alexandra Street, United Arcade, Te Awamutu
Physical & registered address used from 03 Dec 2004 to 03 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 |
Birkenhead Auckland 0626 New Zealand |
20 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kevey, Wayne |
Birkenhead Auckland 0626 New Zealand |
03 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kevey,wayne | 03 Dec 2004 - 22 Sep 2005 | |
Other | Null - Kevey,wayne | 03 Dec 2004 - 22 Sep 2005 |
Wayne Kevey - Director
Appointment date: 03 Dec 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Jun 2012
Business Wizards Limited
35a John Court Street
Hallmark Bh Limited
35a John Court Street
Link Management Limited
35a John Court Street
Matua Management Limited
35a John Court Street
Shore Carpentry Limited
33b John Court Street
Northcote & Birkenhead Tigers Rugby League & Sports Club Incorporated
Birkenhead War Memorial Park