Madison Rae Limited, a registered company, was started on 20 Sep 1999. 9429037489151 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. 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 09 Jun 2025, BizDb's data contains detailed information about 1 address: 51 Bunyan Road, Coastlands, Whakatane, 3120 (types include: registered, 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.
Other active addresses
Address #4: 51 Bunyan Road, Coastlands, Whakatane, 3120 New Zealand
Registered & service address used from 12 Aug 2024
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: 02 Aug 2024
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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