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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wallburton, Dean |
Tauranga 3118 New Zealand |
05 Mar 1996 - |
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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