Madewite Holdings Limited

Madewite Holdings Limited was launched on 15 Nov 1983 and issued a New Zealand Business Number of 9429040010984. This registered LTD company has been supervised by 2 directors: Wilson Earnest - an active director whose contract began on 20 Mar 1990,
Coleen Margaret Earnest - an active director whose contract began on 20 Mar 1990.
According to BizDb's data (updated on 20 Apr 2024), the company uses 1 address: 63 Ridge Road, Howick, Auckland, 2014 (type: registered, service).
Until 07 Nov 2001, Madewite Holdings Limited had been using 6E Melrose Street, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 15 Nov 1983 to 19 Sep 2016 they were called Guaranteed Installation Services Limited.
A total of 500 shares are allotted to 4 groups (6 shareholders in total). In the first group, 125 shares are held by 2 entities, namely:
Earnest, Wilson (an individual) located at Oneroa, Waiheke Island postcode 1081,
Ron Longstaff Trustee Limited (an entity) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 125 shares) and includes
Earnest, Coleen Margaret - located at Oneroa, Waiheke Island,
Ron Longstaff Trustee Limited - located at Howick, Auckland.
The 3rd share allocation (125 shares, 25%) belongs to 1 entity, namely:
Earnest, Coleen Margaret, located at Oneroa, Waiheke Island (an individual).

Previous addresses

Address #1: 6e Melrose Street, Newmarket, Auckland

Registered & physical address used from 07 Nov 2001 to 07 Nov 2001

Address #2: 487 Parnell Road, Parnell, Auckland

Physical & registered address used from 14 Apr 2000 to 07 Nov 2001

Address #3: 287 Parnell Road, Parnell, Auckland

Physical address used from 29 Apr 1998 to 14 Apr 2000

Address #4: 14 Luton Ave, Pakuranga, Auckland

Registered address used from 05 Aug 1991 to 14 Apr 2000

Wilson Earnest - Director

Appointment date: 20 Mar 1990

Coleen Margaret Earnest - Director

Appointment date: 20 Mar 1990