Madill & Smeed Limited

Madill & Smeed Limited was incorporated on 01 Jul 1936 and issued an NZBN of 9429040747279. This registered LTD company has been supervised by 8 directors: Garry Henry Madill - an active director whose contract began on 28 Nov 1988,
Grant Andrew Madill - an active director whose contract began on 09 Jun 2009,
Craig Garry Madill - an active director whose contract began on 09 Jun 2009,
Christine Margaret Madill - an active director whose contract began on 09 Jun 2009,
Glen Adrian Beal - an active director whose contract began on 05 Sep 2020.
According to our information (updated on 02 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 13 May 2014, Madill & Smeed Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address.
A total of 2016000 shares are issued to 1 group (1 sole shareholder). In the first group, 2016000 shares are held by 1 entity, namely:
Wave Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120.

Previous addresses

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 May 2013 to 13 May 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 11 May 2010 to 17 May 2013

Address: 17 Hall Street, Pukekohe

Physical address used from 22 Apr 1998 to 11 May 2010

Address: 17 Hall St, Pukekohe

Registered address used from 30 Jun 1997 to 11 May 2010

Previous Shareholders

Garry Henry Madill - Director

Appointment date: 28 Nov 1988

Grant Andrew Madill - Director

Appointment date: 09 Jun 2009

Craig Garry Madill - Director

Appointment date: 09 Jun 2009

Christine Margaret Madill - Director

Appointment date: 09 Jun 2009

Glen Adrian Beal - Director

Appointment date: 05 Sep 2020

Peter David Bone - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 05 Sep 2020

Scott Alan Hunter - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 04 Jul 2012

Terrence John Harris - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 09 Feb 2009