Maddren & Associates Limited was incorporated on 07 May 2003 and issued a New Zealand Business Number of 9429036008438. This registered LTD company has been managed by 1 director, named Jeffrey Robert Maddren - an active director whose contract started on 07 May 2003.
As stated in BizDb's data (updated on 09 May 2025), the company registered 2 addresses: 14/16 Norman Spencer Drive, Manukau, Auckland, 2102 (registered address),
14/16 Norman Spencer Drive, Manukau, Auckland, 2102 (service address),
34 Dennis Avenue, Manurewa, Auckland, 2102 (physical address).
Up until 18 Sep 2024, Maddren & Associates Limited had been using 34 Dennis Avenue, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Maddren, Helen Michele (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Maddren, Jeffrey Robert - located at West Harbour, Auckland,
Smith, Peter William - located at Henderson, Auckland.
The 3rd share allotment (48 shares, 48%) belongs to 2 entities, namely:
Smith, Peter William, located at Henderson, Auckland (an individual),
Maddren, Helen Michele, located at West Harbour, Auckland (an individual). Maddren & Associates Limited has been categorised as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address #1: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand
Registered & service address used from 28 Sep 2011 to 18 Sep 2024
Address #2: 34 Dennis Avenue, Manurewa New Zealand
Physical & registered address used from 07 May 2003 to 28 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Maddren, Helen Michele |
West Harbour Auckland 0618 New Zealand |
07 May 2003 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Maddren, Jeffrey Robert |
West Harbour Auckland 0618 New Zealand |
07 May 2003 - |
| Individual | Smith, Peter William |
Henderson Auckland 0610 New Zealand |
07 May 2003 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Smith, Peter William |
Henderson Auckland 0610 New Zealand |
07 May 2003 - |
| Individual | Maddren, Helen Michele |
West Harbour Auckland 0618 New Zealand |
07 May 2003 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Maddren, Jeffrey Robert |
West Harbour Auckland 0618 New Zealand |
07 May 2003 - |
Jeffrey Robert Maddren - Director
Appointment date: 07 May 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 May 2003
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