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J W Maddren & Son Limited

Type: NZ Limited Company (Ltd)
9429040680125
NZBN
62105
Company Number
Registered
Company Status
Current address
34 Dennis Avenue
Manurewa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jun 2001
34 Dennis Avenue
Manurewa New Zealand
Physical & registered & service address used since 19 May 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 55000
Individual Maddren, Barbara Mary Te Atatu South
Auckland 0610

New Zealand
Directors

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

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