Madison Rae Limited, a registered company, was started on 20 Sep 1999. 9429037489151 is the NZ business number it was issued. This company has been supervised by 2 directors: Rae Fairest - an active director whose contract began on 20 Sep 1999,
Cassandra Fairest - an inactive director whose contract began on 20 Sep 1999 and was terminated on 30 Sep 2010.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 4/67 The Strand, Whakatane, Whakatane, 3120 (types include: physical, service).
Madison Rae Limited had been using 41 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 01 Sep 2016.
A single entity owns all company shares (exactly 100 shares) - Fairest, Rae - located at 3120, Coastlands, Whakatane.
Previous addresses
Address #1: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2012 to 01 Sep 2016
Address #2: 22 Commerce St, Whakatane New Zealand
Registered & physical address used from 31 Aug 2002 to 30 Nov 2012
Address #3: 145 Devon Street, Rotorua
Registered address used from 11 Sep 2000 to 31 Aug 2002
Address #4: 1302 Ranolf St, Rotorua
Physical address used from 11 Sep 2000 to 31 Aug 2002
Address #5: 145 Devon Street, Rotorua
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #6: 145 Devon Street, Rotorua
Registered address used from 12 Apr 2000 to 11 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fairest, Rae |
Coastlands Whakatane 3191 New Zealand |
20 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairest, Cassandra |
Ohope Ohope 3121 New Zealand |
21 Mar 2011 - 30 Sep 2011 |
Rae Fairest - Director
Appointment date: 20 Sep 1999
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 01 Sep 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Aug 2018
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 05 Aug 2015
Cassandra Fairest - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 30 Sep 2010
Address: Ohope, 3121 New Zealand
Address used since 01 Feb 2008
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