Madacres Limited was incorporated on 03 Mar 2003 and issued an NZ business number of 9429036136155. The registered LTD company has been managed by 1 director, named Lance Geoffrey Bowers - an active director whose contract began on 03 Mar 2003.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Up until 28 Nov 2011, Madacres Limited had been using Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address.
BizDb found former names for the company: from 03 Mar 2003 to 02 Mar 2004 they were called Srewob Farms Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Bowers, Lance Geoffrey (an individual) located at R D 2, Putaruru postcode 3482,
Bowers, Tania Jill (an individual) located at Rd 2, Putaruru postcode 3482,
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 9 per cent shares (exactly 90 shares) and includes
Bowers, Lance Geoffrey - located at R D 2, Putaruru.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Bowers, Tania Jill, located at Rd 2, Putaruru (an individual).
Previous addresses
Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 25 Nov 2005 to 28 Nov 2011
Address: C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Physical & registered address used from 03 Mar 2003 to 25 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Bowers, Lance Geoffrey |
R D 2 Putaruru 3482 New Zealand |
03 Mar 2003 - |
| Individual | Bowers, Tania Jill |
Rd 2 Putaruru 3482 New Zealand |
17 Apr 2018 - |
| Entity (NZ Limited Company) | Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 |
Matamata Matamata 3400 New Zealand |
17 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Bowers, Lance Geoffrey |
R D 2 Putaruru 3482 New Zealand |
03 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Bowers, Tania Jill |
Rd 2 Putaruru 3482 New Zealand |
17 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowers, Lance Geoffrey |
R D 2 Putaruru 3482 New Zealand |
02 May 2005 - 17 Jun 2020 |
| Individual | Harris, Antony Derek |
R D 3 Matamata New Zealand |
02 May 2005 - 17 Jun 2020 |
Lance Geoffrey Bowers - Director
Appointment date: 03 Mar 2003
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 27 Nov 2013
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