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Madera Investments Limited

Type: NZ Limited Company (Ltd)
9429035542001
NZBN
1482565
Company Number
Registered
Company Status
87321843
GST Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
97 Clarke Rd
Te Puna
Tauranga New Zealand
Physical & registered & service address used since 19 May 2005
97 Clarke Rd
Te Puna
Tauranga 3176
New Zealand
Postal & office & delivery address used since 15 Sep 2020

Madera Investments Limited was launched on 18 Feb 2004 and issued an NZBN of 9429035542001. The registered LTD company has been run by 2 directors: Prudence Lawrie Mccallum - an active director whose contract began on 18 Feb 2004,
William Kenneth John Mccallum - an active director whose contract began on 18 Feb 2004.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 97 Clarke Rd, Te Puna, Tauranga, 3176 (type: postal, office).
Up to 19 May 2005, Madera Investments Limited had been using 26 Fantail Drive, Maungatahi, Tauranga as their physical address.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Mccallum, Prudence Lawrie (an individual) located at Te Puna, Tauranga,
Mccallum, William Kenneth John (an individual) located at Te Puna, Tauranga. Madera Investments Limited was categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Principal place of activity

97 Clarke Rd, Te Puna, Tauranga, 3176 New Zealand


Previous address

Address #1: 26 Fantail Drive, Maungatahi, Tauranga

Physical & registered address used from 18 Feb 2004 to 19 May 2005

Contact info
64 7 5525959
14 Sep 2018 Phone
inverleith@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
inverleith@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mccallum, Prudence Lawrie Te Puna
Tauranga

New Zealand
Individual Mccallum, William Kenneth John Te Puna
Tauranga

New Zealand
Directors

Prudence Lawrie Mccallum - Director

Appointment date: 18 Feb 2004

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 05 Sep 2009


William Kenneth John Mccallum - Director

Appointment date: 18 Feb 2004

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 05 Sep 2009

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