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Madagascar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035240891
NZBN
1543477
Company Number
Registered
Company Status
88700988
GST Number
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 12 Jun 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jun 2018
Level 12,
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jun 2018

Madagascar Holdings Limited, a registered company, was registered on 16 Aug 2004. 9429035240891 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Andrew Stevens - an active director whose contract began on 16 Aug 2004,
Sean Lloyd Richardson Mulholland - an active director whose contract began on 16 Aug 2004.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 12,, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12,, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12,, 20 Customhouse Quay, Wellington, 6011 (service address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (other address) among others.
Madagascar Holdings Limited had been using Level 16, 10 Brnadon Street, Wellington as their physical address up to 15 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Stevens, Andrew - located at 6011, Sippy Downs, Queensland.

Addresses

Previous addresses

Address #1: Level 16, 10 Brnadon Street, Wellington, 6011 New Zealand

Physical address used from 24 Jun 2015 to 15 Jun 2018

Address #2: Level 16, 10 Brnadon Street, Wellington, 6011 New Zealand

Registered address used from 23 Jun 2015 to 15 Jun 2018

Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 16 Aug 2004 to 24 Jun 2015

Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 16 Aug 2004 to 23 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stevens, Andrew Sippy Downs
Queensland
4556
Australia
Directors

Andrew Stevens - Director

Appointment date: 16 Aug 2004

Address: Sippy Downs, Queensland, 4556 Australia

Address used since 07 Jun 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 12 May 2010


Sean Lloyd Richardson Mulholland - Director

Appointment date: 16 Aug 2004

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Aug 2016

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