Madeira Holdings Limited

Madeira Holdings Limited was started on 17 Sep 1996 and issued an NZBN of 9429038245336. This registered LTD company has been run by 2 directors: Kevin John Honiss - an active director whose contract started on 20 Sep 1996,
Patrick William Frank Wilson - an inactive director whose contract started on 17 Sep 1996 and was terminated on 20 Sep 1996.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 22 Mar 2021, Madeira Holdings Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Honiss, Kevin John (an individual) located at Cambridge postcode 2351.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Garty, Kevin Fancis - located at Kangaroo Point, Brisbane,
Honiss, Kevin John - located at Cambridge.

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Apr 2011 to 17 Mar 2016

Address: Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 27 Apr 1998 to 06 Apr 2011

Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton

Registered & physical address used from 27 Apr 1998 to 27 Apr 1998

Kevin John Honiss - Director

Appointment date: 20 Sep 1996

Patrick William Frank Wilson - Director (Inactive)

Appointment date: 17 Sep 1996

Termination date: 20 Sep 1996