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Maddison Investments Limited

Type: NZ Limited Company (Ltd)
9429036735105
NZBN
1168753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
80b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 07 Mar 2016
80b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 17 Apr 2019

Maddison Investments Limited was incorporated on 24 Oct 2001 and issued a number of 9429036735105. The registered LTD company has been supervised by 1 director, named Bernadette Ann Crawshaw - an active director whose contract started on 24 Oct 2001.
As stated in our database (last updated on 11 Mar 2024), the company filed 1 address: 80B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Up until 07 Mar 2016, Maddison Investments Limited had been using 572 Pyes Pa Road, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Crawshaw, Bernadette Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Maddison Investments Limited is classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

80b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 572 Pyes Pa Road, Tauranga New Zealand

Registered address used from 04 Oct 2007 to 07 Mar 2016

Address #2: 3 Lorrigan Way, Tauranga

Registered address used from 09 May 2003 to 04 Oct 2007

Address #3: Po Box 15 059, Tauranga New Zealand

Physical address used from 09 May 2003 to 07 Mar 2016

Address #4: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 24 Oct 2001 to 09 May 2003

Contact info
64 27 2957100
17 Apr 2019 Phone
bern.crawshaw@gmail.com
17 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Crawshaw, Bernadette Ann Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Mark Kenneth Pyes Pa
Tauranga

New Zealand
Individual Greenwood, Tony Harvey Pyes Pa
Tauranga

New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Directors

Bernadette Ann Crawshaw - Director

Appointment date: 24 Oct 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Apr 2016

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