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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mccallum, Prudence Lawrie |
Te Puna Tauranga New Zealand |
18 Feb 2004 - |
Individual | Mccallum, William Kenneth John |
Te Puna Tauranga New Zealand |
18 Feb 2004 - |
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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