Madison Star Investments Limited, a registered company, was started on 15 Feb 2002. 9429036615919 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Ian Crayley Hasell - an active director whose contract began on 06 Jul 2007,
Taylah Olivia Hasell - an active director whose contract began on 30 May 2019,
Taylah Hasell - an active director whose contract began on 30 May 2019,
Paul John Duffy - an active director whose contract began on 24 Jun 2019,
Alastair Burkitt Hasell - an inactive director whose contract began on 15 Feb 2002 and was terminated on 10 Oct 2019.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Madison Star Investments Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 02 Apr 2012.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Hasell, Taylah Olivia (a director) located at Miami postcode 4220,
Hc Trustees 2012 Limited (an entity) located at 39 George Street, Timaru, Null postcode 7910,
Hasell, Ian Crayley (an individual) located at Chatswood, Auckland postcode 0626.
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 11 Mar 2010 to 02 Apr 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 12 Apr 2006 to 11 Mar 2010
Address: 39 George Street, Timaru
Registered & physical address used from 26 Mar 2004 to 12 Apr 2006
Address: C/- Hubbard Churcher, 45 George Street, Timaru
Registered & physical address used from 15 Feb 2002 to 26 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hasell, Taylah Olivia |
Miami 4220 Australia |
31 Aug 2022 - |
| Entity (NZ Limited Company) | Hc Trustees 2012 Limited Shareholder NZBN: 9429030822009 |
39 George Street Timaru Null 7910 New Zealand |
20 Nov 2012 - |
| Individual | Hasell, Ian Crayley |
Chatswood Auckland 0626 New Zealand |
16 Mar 2004 - |
| Individual | Duffy, Paul John |
Auckland 1010 New Zealand |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Mar 2004 - 20 Nov 2012 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Mar 2004 - 20 Nov 2012 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
16 Mar 2004 - 16 Mar 2004 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
16 Mar 2004 - 16 Mar 2004 |
Ian Crayley Hasell - Director
Appointment date: 06 Jul 2007
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 04 Mar 2010
Taylah Olivia Hasell - Director
Appointment date: 30 May 2019
Address: Miami, 4220 Australia
Address used since 30 May 2019
Taylah Hasell - Director
Appointment date: 30 May 2019
Address: Miami, 4220 Australia
Address used since 30 May 2019
Paul John Duffy - Director
Appointment date: 24 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jun 2019
Alastair Burkitt Hasell - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 10 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2015
Douglas Lloyd Somers-edgar - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 19 Jun 2007
Address: Waiake, Auckland,
Address used since 15 Feb 2002
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