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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Crawshaw, Bernadette Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Mark Kenneth |
Pyes Pa Tauranga New Zealand |
27 Sep 2007 - 06 Apr 2016 |
Individual | Greenwood, Tony Harvey |
Pyes Pa Tauranga New Zealand |
24 Oct 2001 - 06 Apr 2016 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
24 Oct 2001 - 27 Jun 2010 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
24 Oct 2001 - 27 Jun 2010 |
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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