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Madison Trust Limited

Type: NZ Limited Company (Ltd)
9429038820601
NZBN
596614
Company Number
Registered
Company Status
Current address
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Registered & physical & service address used since 15 Apr 2004

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mahon, Neville Christopher Greenlane
Auckland 1051

New Zealand
Directors

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