Mjp Kumeu Limited

Mjp Kumeu Limited, a registered company, was launched on 27 Feb 1990. 9429039270344 is the number it was issued. This company has been supervised by 6 directors: Mark Livingston Maddren - an active director whose contract began on 30 Jul 2001,
Jonathon Edwin Maddren - an active director whose contract began on 30 Jul 2001,
Peter John Maddren - an active director whose contract began on 30 Jul 2001,
Colin Wilfred Maddren - an inactive director whose contract began on 14 Aug 1991 and was terminated on 30 Jul 2001,
John Hamilton Maddren - an inactive director whose contract began on 14 Aug 1991 and was terminated on 30 Jul 2001.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 (registered address),
Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Mjp Kumeu Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their service address up to 05 Jan 2024.
Past names for the company, as we established at BizDb, included: from 01 Jun 1993 to 11 Jun 2008 they were named Maddren Limited, from 27 Feb 1990 to 01 Jun 1993 they were named Lincoln Auto Mall Limited.
A single entity owns all company shares (exactly 20000 shares) - Khg Limited - located at 1011, Grey Lynn, Auckland.

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 17 Jul 2019 to 05 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jan 2010 to 17 Jul 2019

Address #3: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 16 Feb 2007 to 14 Jan 2010

Address #4: Deloitte Touche Tohmatsu, Level 4, 8 Nelson St, Auckland

Physical address used from 15 Jul 2003 to 16 Feb 2007

Address #5: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 13 Sep 2000 to 16 Feb 2007

Address #6: Same As Registered Office Address

Physical address used from 13 Sep 2000 to 15 Jul 2003

Address #7: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address #8: Level 2 25 Teed Street, Newmarket, Auckland

Registered address used from 29 Jun 1998 to 13 Sep 2000

Address #9: Thompson Francis & Partners, Prudential Assurance Building, 290 Queen Street, Auckland

Registered address used from 30 Nov 1993 to 29 Jun 1998

Previous Shareholders

Mark Livingston Maddren - Director

Appointment date: 30 Jul 2001

Jonathon Edwin Maddren - Director

Appointment date: 30 Jul 2001

Peter John Maddren - Director

Appointment date: 30 Jul 2001

Colin Wilfred Maddren - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 30 Jul 2001

John Hamilton Maddren - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 30 Jul 2001

Robin Eric Kerr - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 13 May 1993