Madera Investments Limited

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 05 Jun 2025), the company uses 1 address: 97B Clarke Road, Tauranga, 3176 (type: registered, service).
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, William Kenneth John (an individual) located at Tauranga postcode 3176,
Mccallum, Prudence Lawrie (an individual) located at Tauranga postcode 3176. 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

Prudence Lawrie Mccallum - Director

Appointment date: 18 Feb 2004

William Kenneth John Mccallum - Director

Appointment date: 18 Feb 2004