Madrad Limited, a registered company, was registered on 23 Feb 2004. 9429035523192 is the NZ business number it was issued. This company has been run by 2 directors: Monique Ann Duckett - an active director whose contract started on 23 Feb 2004,
Rex Anthony Duckett - an active director whose contract started on 23 Feb 2004.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Madrad Limited had been using Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5010 as their registered address up to 30 Apr 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 28 Aug 2007 to 30 Apr 2014
Address: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt
Registered & physical address used from 05 Jul 2006 to 28 Aug 2007
Address: First Floor, 1180 Lake Road, Rotorua
Physical & registered address used from 23 Feb 2004 to 05 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Duckett, Rex Anthony |
Rd 3 Otaki 5583 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Duckett, Monique Ann |
Rd 3 Otaki 5583 New Zealand |
23 Feb 2004 - |
Monique Ann Duckett - Director
Appointment date: 23 Feb 2004
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 10 May 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 01 Jan 2012
Rex Anthony Duckett - Director
Appointment date: 23 Feb 2004
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 10 May 2018
Address: Otaki, 5512 New Zealand
Address used since 31 May 2016