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Madison Rae Limited

Type: NZ Limited Company (Ltd)
9429037489151
NZBN
978698
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
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
51 Bunyan Road
Coastlands
Whakatane 3120
New Zealand
Shareregister address used since 02 Aug 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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

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