Madams & Son Limited

Madams & Son Limited, a registered company, was started on 29 Jun 1995. 9429038590733 is the number it was issued. This company has been supervised by 3 directors: Craig Madams - an active director whose contract began on 29 Jun 1995,
Sybil Althea Mary Madams - an active director whose contract began on 29 Jun 1995,
Barry Madams - an active director whose contract began on 29 Jun 1995.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 82, Clive, 4148 (category: postal, office).
Madams & Son Limited had been using C/- Bay Motors, 23 Carlyle Street, Napier as their registered address until 12 Mar 2014.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 200 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (66.67%). Finally we have the third share allotment (200 shares 16.67%) made up of 1 entity.

Principal place of activity

Cnr Lyndon & Railway Roads, Hastings, 4122 New Zealand

Previous addresses

Address #1: C/- Bay Motors, 23 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 08 Sep 2011 to 12 Mar 2014

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 17 Mar 2009 to 08 Sep 2011

Address #3: Corner Eastbourne & Market Streets, Hastings

Physical address used from 02 May 2008 to 17 Mar 2009

Address #4: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 29 Mar 2004 to 02 May 2008

Address #5: C/- Bay Motors, 23 Carlyle Street, Napier New Zealand

Registered address used from 21 Sep 1995 to 08 Sep 2011

Address #6: Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings

Registered address used from 21 Sep 1995 to 21 Sep 1995

Address #7: Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings

Physical address used from 29 Jun 1995 to 29 Mar 2004

Craig Madams - Director

Appointment date: 29 Jun 1995

Sybil Althea Mary Madams - Director

Appointment date: 29 Jun 1995

Barry Madams - Director

Appointment date: 29 Jun 1995