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Madison Developments Limited

Type: NZ Limited Company (Ltd)
9429035721987
NZBN
1420525
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Donovan, Tracey Gillian Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Individual Donovan, Andrew Terence Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donovan, Andrew Terence Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donovan, Tracey Gillian Otumoetai
Tauranga
3110
New Zealand
Directors

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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