J W Maddren & Son Limited was started on 02 Oct 1961 and issued an NZ business identifier of 9429040680125. This registered LTD company has been managed by 2 directors: Jeffrey Robert Maddren - an active director whose contract started on 13 Sep 1991,
Graham John Maddren - an inactive director whose contract started on 13 Sep 1991 and was terminated on 27 May 2003.
As stated in our data (updated on 27 Feb 2024), this company uses 1 address: 34 Dennis Avenue, Manurewa (type: physical, registered).
Up until 19 May 2006, J W Maddren & Son Limited had been using C/-Ian C Vause, 34 Dennis Avenue, Manurewa as their physical address.
A total of 55000 shares are allotted to 1 group (1 sole shareholder). In the first group, 55000 shares are held by 1 entity, namely:
Maddren, Barbara Mary (an individual) located at Te Atatu South, Auckland 0610.
Previous addresses
Address #1: C/-ian C Vause, 34 Dennis Avenue, Manurewa
Physical address used from 17 Jul 2000 to 19 May 2006
Address #2: 1 St Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4
Registered address used from 17 Jul 2000 to 19 May 2006
Address #3: 1 St Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #4: 619 Dominion Road, Balmoral, Auckland 4
Registered address used from 19 Sep 1991 to 17 Jul 2000
Basic Financial info
Total number of Shares: 55000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 55000 | |||
Individual | Maddren, Barbara Mary |
Te Atatu South Auckland 0610 New Zealand |
13 May 2004 - |
Jeffrey Robert Maddren - Director
Appointment date: 13 Sep 1991
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 14 May 2010
Graham John Maddren - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 27 May 2003
Address: Te Atatu South, Auckland,
Address used since 13 Sep 1991
Blimey Limited
34 Dennis Avenue
G W M Builders Limited
34 Dennis Avenue
Guy Small Limited
34 Dennis Avenue
Anzium Limited
34 Dennis Avenue
Maddren & Associates Limited
34 Dennis Avenue
Janmac Holdings Limited
34 Dennis Avenue