Madison Recruitment Limited, a registered company, was incorporated on 23 Jun 1993. 9429038732720 is the NZ business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been managed by 17 directors: Anthony Michael Staub - an active director whose contract began on 01 Mar 2021,
Shereen Mei Phin Low - an active director whose contract began on 01 Mar 2021,
Jason Cherrington - an active director whose contract began on 10 Mar 2022,
Simon James Bennett - an inactive director whose contract began on 03 Dec 2013 and was terminated on 10 Mar 2022,
David Lazarus - an inactive director whose contract began on 01 Aug 2017 and was terminated on 11 Feb 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 105 675, Auckland, 1143 (category: postal, delivery).
Madison Recruitment Limited had been using Level 6, Q & V Building, 203 Queen Street, Auckland as their registered address up until 09 Aug 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 23 Jun 1993 to 19 Aug 1998 they were called Wade Limited.
One entity owns all company shares (exactly 1000 shares) - Accordant Group Limited - located at 1143, Auckland Central, Auckland.
Other active addresses
Address #4: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 07 Feb 2023
Principal place of activity
Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, Q & V Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Sep 2004 to 09 Aug 2016
Address #2: 54 Islington Street, Ponsonby, Auckland
Physical address used from 30 Jul 1998 to 17 Sep 2004
Address #3: 281 Queen Street, Richmond
Registered address used from 30 Jul 1998 to 17 Sep 2004
Address #4: 281 Queen Street, Richmond
Physical address used from 30 Jul 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Accordant Group Limited Shareholder NZBN: 9429034985854 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elder, Robert David |
Ponsonby Auckland New Zealand |
23 Jun 1993 - 02 Dec 2013 |
| Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
13 Jul 2012 - 02 Dec 2013 |
| Individual | Armour, Wynnis Anne |
Ponsonby Auckland New Zealand |
23 Jun 1993 - 02 Dec 2013 |
| Individual | Dutton, Jocelyn Patricia |
Parnell Auckland 1052 New Zealand |
13 Jul 2012 - 02 Dec 2013 |
| Individual | Van Der Laan, Simon Timothy |
Herne Bay Auckland 1011 New Zealand |
23 Jun 1993 - 02 Dec 2013 |
| Individual | Dutton, Jocelyn |
Parnell Auckland New Zealand |
23 Jun 1993 - 02 Dec 2013 |
| Individual | Fong, Marisa |
Herne Bay Auckland 1011 New Zealand |
23 Jun 1993 - 02 Dec 2013 |
| Individual | Bennett, Tessa |
Remuera Auckland 1050 New Zealand |
13 Jul 2012 - 02 Dec 2013 |
| Individual | Bennett, Simon James |
Remuera Auckland 1050 New Zealand |
13 Jul 2012 - 02 Dec 2013 |
Ultimate Holding Company
Anthony Michael Staub - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Shereen Mei Phin Low - Director
Appointment date: 01 Mar 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Oct 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Mar 2021
Jason Cherrington - Director
Appointment date: 10 Mar 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Mar 2022
Simon James Bennett - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 10 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2013
David Lazarus - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 11 Feb 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2017
Nicholas Michael Williams - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 01 Aug 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Aug 2015
Gerard Paul Mens - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 21 Aug 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Dec 2014
Michael William Huddleston - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 01 Dec 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Dec 2013
Simon Alexander Hull - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 01 Dec 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Dec 2013
Marisa Fong - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 01 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2013
Wynnis Anne Armour - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 01 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2013
David Peter Sutherland - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 26 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Dec 2013
Wynnis Anne Armour - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 02 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2009
Marisa Fong - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 02 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2013
Simon James Bennett - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 02 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2012
Robert David Elder - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 08 Mar 2001
Address: Ponsonby, Auckland,
Address used since 23 Jun 1993
Simon Timothy Van Der Laan - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 08 Mar 2001
Address: Quay West Apartments, 8 Albert Street, Auckland,
Address used since 18 Sep 1998
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