Kumeu Projects Limited was started on 30 Aug 2004 and issued an NZBN of 9429035220923. The registered LTD company has been run by 3 directors: Mark Livingston Maddren - an active director whose contract started on 30 Aug 2004,
Jonathon Edwin Maddren - an active director whose contract started on 30 Aug 2004,
Peter John Maddren - an active director whose contract started on 30 Aug 2004.
According to our information (last updated on 11 Apr 2024), this company filed 1 address: Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 (category: registered, service).
Up until 26 Aug 2019, Kumeu Projects Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases for this company: from 02 May 2006 to 11 Jun 2008 they were called Maddren Projects Limited, from 27 Mar 2006 to 02 May 2006 they were called Maddren Homes Limited and from 30 Aug 2004 to 27 Mar 2006 they were called Maddren Residential Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Khg Limited (an entity) located at Grey Lynn, Auckland postcode 1011.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2010 to 26 Aug 2019
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 30 Oct 2006 to 18 Jan 2010
Address #3: Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
Registered & physical address used from 30 Aug 2004 to 30 Oct 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Khg Limited Shareholder NZBN: 9429032124699 |
Grey Lynn Auckland 1011 New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 |
27 Oct 2006 - 27 Jun 2010 | |
| Entity | E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 |
30 Aug 2004 - 27 Jun 2010 | |
| Entity | E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 |
27 Oct 2006 - 27 Jun 2010 | |
| Entity | E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 |
30 Aug 2004 - 27 Jun 2010 |
Mark Livingston Maddren - Director
Appointment date: 30 Aug 2004
Address: Westmere, Auckland, 4120 New Zealand
Address used since 05 Aug 2015
Jonathon Edwin Maddren - Director
Appointment date: 30 Aug 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2014
Peter John Maddren - Director
Appointment date: 30 Aug 2004
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 11 Aug 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Jun 2016
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