Madje Investments Limited was incorporated on 03 Jul 2003 and issued an NZ business number of 9429035894568. This registered LTD company has been run by 3 directors: Averill Jane Parkinson - an active director whose contract began on 03 Jul 2003,
Averill Jane Dickson - an active director whose contract began on 03 Jul 2003,
Denis Allan Parkinson - an inactive director whose contract began on 23 Jun 2004 and was terminated on 03 Dec 2019.
According to our database (updated on 23 Mar 2024), this company uses 1 address: 118 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Dickson, Averill Jane (a director) located at Grey Lynn, Auckland postcode 1021. Madje Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Dickson, Averill Jane |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Georgina Margaret Suzanne |
8 Howe St Auckland New Zealand |
20 Jul 2004 - 03 Dec 2019 |
| Individual | Parkinson, Denis Allan |
8 Howe St Auckland |
20 Jul 2004 - 03 Dec 2019 |
| Individual | Parkinson, Averill Jane |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2003 - 03 Dec 2019 |
Averill Jane Parkinson - Director
Appointment date: 03 Jul 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jul 2003
Averill Jane Dickson - Director
Appointment date: 03 Jul 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jul 2003
Denis Allan Parkinson - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 03 Dec 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2018
Address: 8 Howe St, Auckland, 1011 New Zealand
Address used since 30 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2017
Madjik Investments Limited
118 Richmond Road
Verona Treasury & Trust Management Limited
3 Chamberlain Street
Verona Treasury Management Limited
3 Chamberlain Street
Verona Capital Partners Limited
3 Chamberlain St
Aoga Faa-samoa Society Incorporated
C/o Richmond Road School
Ritimana Puna Reo Society Incorporated
113 Richmond Road
Accommodate Limited
4 Jessel Street
Fernandez Investments And Properties Limited
17 Chamberlain Street
King And Hughes Limited
19 Chamberlain Street
Nebuchadnezzar Trustee Limited
4 Jessel Street
Raemac Holdings Limited
1/82 Norfolk Street
Skmp Limited
8 Jessel Street