Madison Developments Limited was registered on 14 Oct 2003 and issued an NZBN of 9429035721987. The registered LTD company has been managed by 2 directors: Andrew Terrence Donovan - an active director whose contract began on 14 Oct 2003,
Andrew Terence Donovan - an active director whose contract began on 14 Oct 2003.
According to BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Until 10 Jun 2019, Madison Developments Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Donovan, Tracey Gillian (an individual) located at Otumoetai, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Donovan, Andrew Terence (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Donovan, Andrew Terence - located at Otumoetai, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Donovan, Tracey Gillian, located at Otumoetai, Tauranga (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 06 Jun 2013 to 10 Jun 2019
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 28 Feb 2013 to 10 Jun 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 08 Jun 2005 to 28 Feb 2013
Address: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 18 Aug 2004 to 08 Jun 2005
Address: 119a Oceanbeach Road, Mount Maunganui New Zealand
Registered address used from 14 Oct 2003 to 06 Jun 2013
Address: 119a Oceanbeach Road, Mount Maunganui
Physical address used from 14 Oct 2003 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Donovan, Tracey Gillian |
Otumoetai Tauranga 3110 New Zealand |
03 Apr 2013 - |
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
29 Mar 2022 - |
Individual | Donovan, Andrew Terence |
Otumoetai Tauranga 3110 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Donovan, Andrew Terence |
Otumoetai Tauranga 3110 New Zealand |
14 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donovan, Tracey Gillian |
Otumoetai Tauranga 3110 New Zealand |
03 Apr 2013 - |
Andrew Terrence Donovan - Director
Appointment date: 14 Oct 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 May 2018
Andrew Terence Donovan - Director
Appointment date: 14 Oct 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 May 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 May 2018
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