Madills Deposits Limited, a registered company, was started on 17 Oct 2001. 9429036737024 is the NZ business number it was issued. The company has been managed by 1 director, named Graeme Somervell Lynch - an active director whose contract started on 17 Oct 2001.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Madills Deposits Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 05 Jul 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 17 Oct 2001 to 10 Jul 2015 they were called Graeme Lynch Limited.
One entity controls all company shares (exactly 25000 shares) - Lynch, Deborah Jean Elizabeth - located at 1010, Omaha.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2014 to 05 Jul 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 18 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 19 Jul 2010 to 27 Jul 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2010 to 18 Jul 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 07 Aug 2003 to 19 Jul 2010
Address: Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 17 Oct 2001 to 07 Aug 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Lynch, Deborah Jean Elizabeth |
Omaha 0986 New Zealand |
17 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Graeme Somervell |
Omaha 0986 New Zealand |
17 Oct 2001 - 16 Jul 2015 |
| Individual | Clark, Graeme Bruce |
Epsom Auckland New Zealand |
17 Oct 2001 - 18 Jul 2011 |
| Individual | Lynch, Graeme Somervell |
St Heliers Auckland 1071 New Zealand |
17 Oct 2001 - 16 Jul 2015 |
Graeme Somervell Lynch - Director
Appointment date: 17 Oct 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jul 2010
Address: Omaha, 0986 New Zealand
Address used since 08 Nov 2019
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