Madeleine Cook Limited was incorporated on 18 Nov 2003 and issued a number of 9429035655862. This registered LTD company has been run by 2 directors: Madeleine Elizabeth Cook - an active director whose contract started on 26 Jan 2004,
Thomas Vincent Cook - an inactive director whose contract started on 18 Nov 2003 and was terminated on 26 Jan 2004.
According to our database (updated on 02 Apr 2024), the company filed 1 address: 68 Seaview Road, Paremata, Porirua, 5024 (category: physical, service).
Up until 17 May 2021, Madeleine Cook Limited had been using 31 Ganges Road, Khandallah, Wellington as their physical address.
BizDb identified other names for the company: from 18 Nov 2003 to 22 Jan 2004 they were named Motor Insurance Brokers Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cook, Madeleine (an individual) located at Paremata, Porirua postcode 5024.
Previous addresses
Address #1: 31 Ganges Road, Khandallah, Wellington New Zealand
Physical address used from 18 Nov 2003 to 17 May 2021
Address #2: 31 Ganges Road, Khandallah, Wellington New Zealand
Registered address used from 18 Nov 2003 to 02 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cook, Madeleine |
Paremata Porirua 5024 New Zealand |
17 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Thomas Vincent |
Wellington |
17 Jun 2004 - 17 Jun 2004 |
Madeleine Elizabeth Cook - Director
Appointment date: 26 Jan 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Aug 2017
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 28 May 2014
Thomas Vincent Cook - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 26 Jan 2004
Address: Wellington,
Address used since 18 Nov 2003
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