Madison Court Limited, a registered company, was launched on 03 Feb 1967. 9429040899091 is the number it was issued. The company has been managed by 32 directors: Lee Gordon Miller - an active director whose contract started on 29 Sep 2016,
Helen Jane Schofield - an active director whose contract started on 05 Aug 2022,
Helen Moroney - an active director whose contract started on 30 May 2023,
Brandon Absalom - an active director whose contract started on 30 May 2023,
Patricia Mary French - an inactive director whose contract started on 24 May 2017 and was terminated on 30 May 2023.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (category: registered, service).
Madison Court Limited had been using 23 Cornwall Street, Lower Hutt as their registered address up until 21 Jan 2021.
A total of 121620 shares are allotted to 11 shareholders (9 groups). The first group includes 14580 shares (11.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 14580 shares (11.99 per cent). Lastly we have the third share allotment (11580 shares 9.52 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 06 Sep 2013 to 21 Jan 2021
Address #2: Flat 1, 23 Raroa Road, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 May 2011 to 06 Sep 2013
Address #3: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Registered & physical address used from 19 Nov 2009 to 06 May 2011
Address #4: Thoroughbred Accounting Services Ltd, 40a Coults Street, Kilbernie
Physical address used from 11 Oct 2006 to 19 Nov 2009
Address #5: Thoroughbred Accounting Services Ltd, 40a Coutt Street, Kilbirinie, Wellington
Registered address used from 12 Jun 2006 to 19 Nov 2009
Address #6: Apartment 4 & 8, 120 Hataitai Road, Hataitai, Wellington
Registered address used from 01 Nov 2004 to 01 Nov 2004
Address #7: Apartment 4, 120 Hataitai Road, Hataitai, Wellington
Registered address used from 01 Nov 2004 to 12 Jun 2006
Address #8: Apartment 4, 120 Hataitai Road, Hataitai, Wellington
Physical address used from 01 Nov 2004 to 11 Oct 2006
Address #9: Apartment 8, 120 Hataitai Road, Hataitai, Wellington
Physical address used from 01 Nov 2004 to 01 Nov 2004
Address #10: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terace, Wellington
Registered address used from 06 May 2003 to 01 Nov 2004
Address #11: C/- Martin Jarvie Pkf, 85 The Terrace, Wellington
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address #12: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 19 Jun 2001 to 01 Nov 2004
Address #13: 85 The Terrace, Box 1208, Wellington
Registered address used from 05 May 1999 to 06 May 2003
Basic Financial info
Total number of Shares: 121620
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14580 | |||
| Individual | Absalom, Grant David And Jacinda Therese |
Hataitai Wellington 6021 New Zealand |
03 May 2004 - |
| Individual | Of Orongorongo Stn, Ellen Gael Clarke And J G Kinney |
Hataitai Wellington 6021 New Zealand |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 14580 | |||
| Individual | French, Patricia Mary |
8/120 Hataitai Rd, Hataitai Wellington 6021 New Zealand |
20 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 11580 | |||
| Individual | Schofield, Helen Jane |
Hataitai Wellington 6021 New Zealand |
21 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 14580 | |||
| Individual | Ball, Pamela |
5/120 Hataitai Rd, Hataitai Wellington 6021 New Zealand |
29 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 14580 | |||
| Individual | Miller, Michele Kay |
Kelburn Wellington 6011 New Zealand |
19 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 10980 | |||
| Individual | Of Orongorongo Stn, Ellen Gael Clarke And J G Kinney |
Hataitai Wellington 6021 New Zealand |
03 May 2004 - |
| Shares Allocation #7 Number of Shares: 14580 | |||
| Individual | Moroney, Helen Mary |
Hataitai Wellington 6021 New Zealand |
03 May 2004 - |
| Shares Allocation #8 Number of Shares: 11580 | |||
| Individual | Harris, Kelly Nane |
Hataitai Wellington 6021 New Zealand |
10 Sep 2019 - |
| Director | Kelly Nane Harris |
Hataitai Wellington 6021 New Zealand |
10 Sep 2019 - |
| Shares Allocation #9 Number of Shares: 14580 | |||
| Individual | Shand, Glenn |
6/120 Hataitai Road, Hataitai Wellington 6021 New Zealand |
01 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Sarah Mckay |
23 Cornwall Street Lower Hutt 5040 New Zealand |
03 May 2004 - 01 Aug 2017 |
| Individual | Hughes, Nigel Warren |
23 Cornwall Street Lower Hutt 5040 New Zealand |
13 Jun 2007 - 19 Sep 2016 |
| Individual | Burdett, Cecily Myra |
23 Cornwall Street Lower Hutt 5040 New Zealand |
13 Jun 2007 - 10 Sep 2019 |
| Individual | Crump, Amanda |
23 Cornwall Street Lower Hutt 5040 New Zealand |
06 Dec 2008 - 20 Jun 2017 |
| Individual | Ashurst, Frank William |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Hughes, Nigel Warren |
Hataitai Wellington |
20 Nov 2008 - 27 Jun 2010 |
| Individual | Devine, Sally Laurel |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Halliwell, Dorothy |
Wellington |
03 May 2004 - 31 May 2008 |
| Individual | Halliwell, Ian Albert |
Wellington |
03 May 2004 - 31 May 2008 |
| Individual | Milestone, B A |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Jacobs, P B V |
Wellington |
03 Feb 1967 - 20 Nov 2008 |
| Individual | Barnes, Kathleen Emma Jane |
23 Cornwall Street Lower Hutt 5040 New Zealand |
23 Feb 2010 - 29 Jun 2017 |
| Individual | Burdett, Francis Milton |
23 Cornwall Street Lower Hutt 5040 New Zealand |
13 Jun 2007 - 10 Sep 2019 |
| Individual | Milestone, M D |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Mursell (estate), N V |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Ah Wong, Mark Misimoa |
Wellington |
03 May 2004 - 23 Feb 2010 |
| Individual | Mckenzie, Janelle |
Hataitai Wellington |
31 May 2008 - 06 Dec 2008 |
| Individual | Fair, M W |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Harrison, Irene Jan |
Wellington New Zealand |
13 Jun 2007 - 13 Mar 2013 |
| Individual | Willis, Harold John |
23 Cornwall Street Lower Hutt 5040 New Zealand |
03 Feb 1967 - 19 Sep 2016 |
| Individual | Lock, Patricia Marie |
23 Cornwall Street Lower Hutt 5040 New Zealand |
23 Feb 2010 - 20 Jun 2017 |
| Individual | Sawyer, Estate Of Barbara Anne |
Wellington |
03 Feb 1967 - 13 Jun 2007 |
| Individual | Lindsay, N J |
Wellington |
03 May 2004 - 03 May 2004 |
| Individual | Jacobs, D G |
Wellington |
03 Feb 1967 - 20 Nov 2008 |
| Individual | Ingram, Grant Leslie |
Wellington |
03 May 2004 - 31 May 2008 |
| Individual | Wills, Harold John |
Hataitai Wellington |
20 Nov 2008 - 27 Jun 2010 |
Lee Gordon Miller - Director
Appointment date: 29 Sep 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Sep 2016
Helen Jane Schofield - Director
Appointment date: 05 Aug 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Aug 2022
Helen Moroney - Director
Appointment date: 30 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 May 2023
Brandon Absalom - Director
Appointment date: 30 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 May 2023
Patricia Mary French - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 30 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 May 2017
Pamela Marie Fletcher - Director (Inactive)
Appointment date: 19 May 2020
Termination date: 30 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 19 May 2020
Kelly Nane Harris - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 05 Aug 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Jul 2018
Jacinda Absalom - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 19 May 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 Aug 2016
Glenn Shand - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 24 Jul 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Jun 2016
Helen Moroney - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 24 May 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Jun 2016
Helen Jane Schofield - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 04 Jul 2016
Address: 120 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Address used since 18 Apr 2010
Amanda Crump - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 03 Jun 2016
Address: 120 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Address used since 18 Apr 2010
Peter Wills - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 03 Jun 2016
Address: Wellinton, New Zealand
Address used since 07 Jun 2012
Grant Absalom - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 03 Jun 2016
Address: Lower Hutt, Lower Hutt, 5011 New Zealand
Address used since 29 Jun 2015
Kathleen Emma Jane Barnes - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 03 Jun 2016
Address: Lower Hutt, 5010 New Zealand
Address used since 06 Aug 2015
Helen Moroney - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 29 Jun 2015
Address: Wellington, New Zealand
Address used since 07 Jun 2012
Emma Barnes - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 07 Jun 2012
Address: Wellington, 6021 New Zealand
Address used since 31 Mar 2010
Helen Mary Moroney - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 04 Jul 2011
Address: 120 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Address used since 18 Apr 2010
Michelle Helene Harrison - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 01 May 2011
Address: 120 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Address used since 18 Apr 2010
Geoffrey Stephen James Bridge - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 04 Feb 2009
Address: Hataitai, Wellington,
Address used since 14 Sep 2006
Pamela Jacobs - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 31 Mar 2008
Address: Miramar, Wellington,
Address used since 25 Mar 2006
Barbara Anne Sawyer - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 04 May 2007
Address: Hataitai, Wellington,
Address used since 04 Dec 2006
William Andrew Ogier - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 19 Nov 2006
Address: Vogeltown, Wellington,
Address used since 18 Sep 2006
Timothy Alan Mccorkindale - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 14 Sep 2006
Address: Wellington,
Address used since 05 Apr 2005
Sally Laurel Devine - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 04 Sep 2006
Address: Hataitai, Wellington,
Address used since 05 Dec 2005
William A Ogier - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 17 Oct 2005
Address: Wellington,
Address used since 05 Apr 2005
Sally Laurel Devine - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 14 Jun 2005
Address: Wellington,
Address used since 05 Apr 2005
G S J Bridge - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 09 Jul 2004
Address: Wellington,
Address used since 21 Jul 1994
M W Fair - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 30 Jan 2004
Address: Wellington,
Address used since 26 Jul 1989
Frank William Ashurst - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 27 Jun 2003
Address: Wellington,
Address used since 12 Jul 1989
Ann Evelyn Carter - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 19 Mar 1999
Address: Wellington,
Address used since 14 Jul 1997
Barbara Basham - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 01 Feb 1997
Address: Wellington,
Address used since 26 Jul 1989
Arden Flats Limited
23 Cornwall Street
Oberon Flats Limited
23 Cornwall Street
Oxygen Strata Limited
28 Cornwall Street
Oxygen Finance Limited
28 Cornwall Street
Shakespeare Flats Limited
28 Cornwall Street
Padua Flats Limited
28 Cornwall Street