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Madison Management Limited

Type: NZ Limited Company (Ltd)
9429035051084
NZBN
1582714
Company Number
Registered
Company Status
090169629
GST Number
Current address
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jun 2012
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 25 Jun 2012
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 24 Jun 2019

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.

Addresses

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

Contact info
64 21 942100
24 Jun 2019 Phone
waymark@xtra.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wayne Kevey Trustee Limited
Shareholder NZBN: 9429034720448
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kevey, Wayne Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kevey,wayne
Other Null - Kevey,wayne
Directors

Wayne Kevey - Director

Appointment date: 03 Dec 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jun 2012

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