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Empire Distribution T/a Madwax Limited

Type: NZ Limited Company (Ltd)
9429035796336
NZBN
1386319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911228
Industry classification code
Professional Skiing (snow)
Industry classification description
Current address
2 Pisa Road
Rd 3
Wanaka 9383
New Zealand
Registered address used since 07 Oct 2021
2 Pisa Road
Rd 3
Wanaka 9383
New Zealand
Physical & service address used since 14 Oct 2021
12 Mcneil Crescent
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 18 Sep 2023

Empire Distribution T/A Madwax Limited, a registered company, was launched on 26 Sep 2003. 9429035796336 is the number it was issued. "Professional skiing (snow)" (ANZSIC R911228) is how the company is categorised. The company has been supervised by 2 directors: Marty Gary Screen - an active director whose contract began on 26 Sep 2003,
Brent Raymond Screen - an active director whose contract began on 26 Sep 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 12 Mcneil Crescent, Wanaka, Wanaka, 9305 (category: registered, service).
Empire Distribution T/A Madwax Limited had been using 35 Minaret Ridge, Wanaka, Wanaka as their registered address until 07 Oct 2021.
Previous names for this company, as we established at BizDb, included: from 26 Sep 2003 to 04 Aug 2004 they were named Empire Distribution Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

28 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 35 Minaret Ridge, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 07 Nov 2016 to 07 Oct 2021

Address #2: 35 Minaret Ridge, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 06 Oct 2016 to 14 Oct 2021

Address #3: 18 Rimu Lane, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 10 Jun 2015 to 06 Oct 2016

Address #4: 18 Rimu Lane, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 10 Jun 2015 to 07 Nov 2016

Address #5: 112 Matai Road, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 06 Jun 2013 to 10 Jun 2015

Address #6: 2/28 Hunter Crescent, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Sep 2011 to 06 Jun 2013

Address #7: 25 Putnam Street, Northland, Wellington, 6012 New Zealand

Registered address used from 04 Oct 2010 to 19 Sep 2011

Address #8: 1 Military Road, Lower Hutt New Zealand

Physical address used from 18 Apr 2007 to 19 Sep 2011

Address #9: 1 Military Road, Lower Hutt New Zealand

Registered address used from 18 Apr 2007 to 04 Oct 2010

Address #10: 29 Pinny Avenue, Lower Hutt

Registered & physical address used from 26 Sep 2003 to 18 Apr 2007

Contact info
64 021 929623
Phone
miriam@madwax.co.nz
Email
No website
Website
www.madwax.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Screen, Brent Raymond Rd 3
Wanaka
9383
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Screen, Marty Gary Johnsonville
Wellington
6037
New Zealand
Directors

Marty Gary Screen - Director

Appointment date: 26 Sep 2003

Address: Greytown, Greytown, 5712 New Zealand

Address used since 21 Sep 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Sep 2017


Brent Raymond Screen - Director

Appointment date: 26 Sep 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2023

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 29 Sep 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Sep 2016

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