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Madrepore Services Limited

Type: NZ Limited Company (Ltd)
9429038832666
NZBN
593749
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Nov 2017

Madrepore Services Limited, a registered company, was started on 29 Jun 1993. 9429038832666 is the NZBN it was issued. This company has been managed by 4 directors: Andrew William Johnson - an active director whose contract began on 01 Apr 2004,
Roland Charles Johnson - an inactive director whose contract began on 14 Jul 1993 and was terminated on 01 Apr 2004,
Margaret Jane Johnson - an inactive director whose contract began on 14 Jul 1993 and was terminated on 01 Apr 2004,
Barry Stephen - an inactive director whose contract began on 29 Jun 1993 and was terminated on 14 Jul 1993.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical).
Madrepore Services Limited had been using 30 Church Street, Timaru as their registered address up until 08 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Johnson, Andrew William - located at 7910, Rd 17, Fairlie.

Addresses

Previous addresses

Address: 30 Church Street, Timaru New Zealand

Registered address used from 12 Apr 2000 to 08 Nov 2017

Address: Messrs Foote Butterfield Taylor, 30 Church Street, Timaru

Registered address used from 12 Apr 2000 to 12 Apr 2000

Address: 30 Church St, Timaru New Zealand

Physical address used from 30 Jun 1997 to 08 Nov 2017

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 16 Jul 1993 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnson, Andrew William Rd 17
Fairlie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Margaret Jane R D 17
Fairlie
Individual Johnson, Roland C R D 17
Fairlie
Directors

Andrew William Johnson - Director

Appointment date: 01 Apr 2004

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 14 Jul 2015


Roland Charles Johnson - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 01 Apr 2004

Address: R D 17, Fairlie, South Island,

Address used since 14 Jul 1993


Margaret Jane Johnson - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 01 Apr 2004

Address: R D 17, Fairlie, South Island,

Address used since 14 Jul 1993


Barry Stephen - Director (Inactive)

Appointment date: 29 Jun 1993

Termination date: 14 Jul 1993

Address: Birkdale, Auckland,

Address used since 29 Jun 1993

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