Madec Investments Limited was registered on 08 Dec 2003 and issued an NZ business identifier of 9429035637394. This registered LTD company has been supervised by 1 director, named Donna Rose West - an active director whose contract started on 08 Dec 2003.
As stated in BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Until 22 Mar 2021, Madec Investments Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
West, Donna Rose (an individual) located at Kihikihi, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
West, Eric Kenneth - located at Kihikihi, Te Awamutu.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Apr 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Apr 2013 to 29 Apr 2016
Address: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 24 May 2011 to 18 Apr 2013
Address: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 19 Nov 2008 to 24 May 2011
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical & registered address used from 14 Jul 2008 to 19 Nov 2008
Address: 238 Dixon Road, R D 2, Hamilton
Physical address used from 04 May 2007 to 14 Jul 2008
Address: 1050 Te Pahu Road, R D 5, Hamilton
Physical address used from 08 Dec 2003 to 04 May 2007
Address: Kelly & Bryant Chartered Acountants Ltd, 306 Alexandra Street, Te Awamutu
Registered address used from 08 Dec 2003 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | West, Donna Rose |
Kihikihi Te Awamutu 3800 New Zealand |
08 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | West, Eric Kenneth |
Kihikihi Te Awamutu 3800 New Zealand |
08 Dec 2003 - |
Donna Rose West - Director
Appointment date: 08 Dec 2003
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 20 Apr 2016
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