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Madison Rae Limited

Type: NZ Limited Company (Ltd)
9429037489151
NZBN
978698
Company Number
Registered
Company Status
Current address
4/67 The Strand
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2016
4/67 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 01 Sep 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fairest, Rae Coastlands
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairest, Cassandra Ohope
Ohope
3121
New Zealand
Directors

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