Madison Blue Limited, a registered company, was registered on 05 Feb 2003. 9429036144730 is the number it was issued. This company has been managed by 2 directors: Katie Vanessa Keedwell - an active director whose contract began on 15 Dec 2020,
Barbara Virginia Feeney - an inactive director whose contract began on 05 Feb 2003 and was terminated on 15 Dec 2020.
Last updated on 04 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 26 Forest Road, Raumati South, Paraparaumu, 5032 (registered address),
26 Forest Road, Raumati South, Paraparaumu, 5032 (physical address),
26 Forest Road, Raumati South, Paraparaumu, 5032 (service address),
63 Ames Street, Paekakariki, Paekakariki, 5034 (other address) among others.
Madison Blue Limited had been using 63 Ames Street, Paekakariki, Paekakariki as their physical address up until 08 Mar 2021.
A single entity owns all company shares (exactly 10 shares) - Feeney, Barbara Virginia - located at 5032, Paekakariki, Paekakariki.
Principal place of activity
63 Ames Street, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: 63 Ames Street, Paekakariki, Paekakariki, 5034 New Zealand
Physical & registered address used from 07 Dec 2016 to 08 Mar 2021
Address #2: 277a Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 02 Sep 2015 to 07 Dec 2016
Address #3: 23 Mana View Road, Mana, Porirua, 5026 New Zealand
Registered & physical address used from 12 Oct 2011 to 02 Sep 2015
Address #4: 84 The Parade, Paekakariki New Zealand
Physical & registered address used from 10 Oct 2006 to 12 Oct 2011
Address #5: 15 The Parade, Paekakariki
Registered & physical address used from 05 Aug 2005 to 10 Oct 2006
Address #6: 74 Gordon Road, Plimmerton
Physical & registered address used from 21 Jul 2004 to 05 Aug 2005
Address #7: 35a Wellington Road, Paekakariki
Registered & physical address used from 05 Feb 2003 to 21 Jul 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 03 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Feeney, Barbara Virginia |
Paekakariki Paekakariki 5034 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feeney, Barbara Virginia |
Paekakariki |
05 Feb 2003 - 27 Jun 2010 |
Katie Vanessa Keedwell - Director
Appointment date: 15 Dec 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2020
Barbara Virginia Feeney - Director (Inactive)
Appointment date: 05 Feb 2003
Termination date: 15 Dec 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2020
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 29 Nov 2016
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