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Madeleine Terrace Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038504624
NZBN
670356
Company Number
Registered
Company Status
Current address
P O Box 24134
Manners St
Wellington 6142
New Zealand
Postal & invoice address used since 06 Jun 2019
7 Lincoln Avenue
Epuni
Lower Hutt 5011
New Zealand
Office & delivery address used since 06 Jun 2019
42 Madeleine Terrace
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 15 Jun 2021

Madeleine Terrace Enterprises Limited was launched on 05 Mar 1996 and issued a number of 9429038504624. The registered LTD company has been run by 2 directors: Dean Wallburton - an active director whose contract started on 05 Mar 1996,
Harriet Porter - an inactive director whose contract started on 05 Mar 1996 and was terminated on 01 Aug 1999.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 3 addresses: 42 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 (physical address),
42 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 (service address),
42 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 (registered address),
P O Box 24134, Manners St, Wellington, 6142 (postal address) among others.
Up to 15 Jun 2021, Madeleine Terrace Enterprises Limited had been using 7 Lincoln Avenue, Epuni, Lower Hutt as their registered address.
BizDb found past names for this company: from 05 Mar 1996 to 30 Jul 2021 they were named Classic Tan Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wallburton, Dean (an individual) located at Tauranga postcode 3118.

Addresses

Principal place of activity

7 Lincoln Avenue, Epuni, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 7 Lincoln Avenue, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Jul 2016 to 15 Jun 2021

Address #2: 25 Singers Rd, Korokoro, Lower Hutt, Wellington New Zealand

Registered & physical address used from 23 Jun 2006 to 13 Jul 2016

Address #3: 13 Miro Street, Upper Hutt, Wellington

Registered address used from 01 Aug 2002 to 23 Jun 2006

Address #4: 13 Miro Street, Upper Hutt, Wellington

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address #5: 19 Wright Street, Mt Cook, Wellington

Registered address used from 09 Jul 2001 to 01 Aug 2002

Address #6: 55 Ward St, Upper Hutt, Wellington

Physical address used from 09 Jul 2001 to 23 Jun 2006

Address #7: 19 Wright Street, Mt Cook, Wellington

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address #8: 42 Roxburgh Street, Mt Victoria, Wellington

Registered address used from 07 Jun 2000 to 09 Jul 2001

Address #9: 2/12 Levy Street, Mount Victoria, Wellington

Registered address used from 18 Jun 1998 to 07 Jun 2000

Address #10: 2/12 Levy Street, Mount Victoria, Wellington

Physical address used from 18 Jun 1998 to 18 Jun 1998

Address #11: 42 Roxburgh Street, Mt Victoria, Wellington

Physical address used from 18 Jun 1998 to 09 Jul 2001

Contact info
64 4 4997707
06 Jun 2019 Phone
classic.tan.solarium@gmail.com
06 Jun 2019 Email
classictan.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wallburton, Dean Tauranga
3118
New Zealand
Directors

Dean Wallburton - Director

Appointment date: 05 Mar 1996

Address: Tauranga, 3118 New Zealand

Address used since 28 Jun 2022

Address: Koro Koro, Lower Hutt, Wellington, 5012 New Zealand

Address used since 23 Jun 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 16 Jun 2017


Harriet Porter - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 01 Aug 1999

Address: Mt Victoria, Wellington,

Address used since 05 Mar 1996

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