Madison Trust Limited, a registered company, was started on 17 Aug 1993. 9429038820601 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Neville Christopher Mahon - an active director whose contract began on 16 Oct 1999,
Christopher Robert Darlow - an inactive director whose contract began on 31 Jul 1997 and was terminated on 16 Oct 1999,
Neville Christopher Mahon - an inactive director whose contract began on 17 Aug 1993 and was terminated on 31 Jul 1997.
Madison Trust Limited had been using 393 Remuera Road, Remuera, Auckland as their physical address until 15 Apr 2004.
Past names for the company, as we identified at BizDb, included: from 17 Aug 1993 to 02 Mar 2000 they were called Marazzi Limited.
Previous addresses
Address: 393 Remuera Road, Remuera, Auckland
Physical address used from 09 Apr 2003 to 15 Apr 2004
Address: 393 Remuera Road, Remuera, Auckland, New Zealand
Registered address used from 10 May 2002 to 15 Apr 2004
Address: Level 15, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 06 Apr 2001 to 10 May 2002
Address: Po Box 7448, Wellesley Street, Auckland
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address: Level 15, A S B Bank Centre, 135 Albert Street, Auckland
Physical address used from 06 Apr 2001 to 09 Apr 2003
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 28 Mar 2001 to 06 Apr 2001
Address: C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland
Registered address used from 09 Nov 1999 to 28 Mar 2001
Address: C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland
Physical address used from 09 Nov 1999 to 06 Apr 2001
Address: Level 2, 6 Leek Street, Newmarket, Auckland
Registered address used from 25 Jan 1998 to 09 Nov 1999
Address: Level 2, 6 Leek Street, Newmarket, Auckland
Physical address used from 15 Jan 1998 to 09 Nov 1999
Address: 106 Carlton Gore Road, Newmarket, Auckland
Registered address used from 05 Jan 1996 to 25 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mahon, Neville Christopher |
Greenlane Auckland 1051 New Zealand |
06 Apr 2004 - |
Neville Christopher Mahon - Director
Appointment date: 16 Oct 1999
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Apr 2010
Christopher Robert Darlow - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 16 Oct 1999
Address: Torbay, Auckland,
Address used since 31 Jul 1997
Neville Christopher Mahon - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 31 Jul 1997
Address: 18 Joseph Banks Terrace, Newmarket, Auckland,
Address used since 17 Aug 1993
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