Madge Coachlines Limited was registered on 12 Mar 1948 and issued an NZBN of 9429040961637. This registered LTD company has been managed by 2 directors: John Melvyn Allan - an active director whose contract began on 05 Dec 1986,
Justin Myles Allan - an active director whose contract began on 20 Apr 2005.
According to BizDb's information (updated on 09 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up until 17 Apr 2014, Madge Coachlines Limited had been using C/-Devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North as their registered address.
BizDb found past names for the company: from 12 Mar 1948 to 31 Jan 2002 they were called Allan Motors Limited.
A total of 1000000 shares are issued to 4 groups (7 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Allan, Justin Myles (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 29.99 per cent shares (exactly 299900 shares) and includes
Dch3A Trustee Company Limited - located at 165 Broadway Avenue, Palmerston North,
Allan, J M - located at Welcome Bay, Tauranga.
The 3rd share allocation (699900 shares, 69.99%) belongs to 3 entities, namely:
Allan, John Melvyn, located at Welcome Bay, Tauranga (an individual),
Allan, Justin Myles, located at Ohauiti, Tauranga (an individual),
Dch3A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity).
Previous addresses
Address: C/-devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North New Zealand
Registered address used from 30 May 2006 to 17 Apr 2014
Address: C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North New Zealand
Physical address used from 30 May 2006 to 17 Apr 2014
Address: C/- Stuarts Limited, 633 Main Street, Palmerston North
Registered & physical address used from 07 May 2002 to 30 May 2006
Address: 663 Main Street, Palmerston North
Registered address used from 12 Jun 1998 to 07 May 2002
Address: Ian C Stuart, 633 Main Street, Palmerston North
Physical address used from 02 Jun 1998 to 07 May 2002
Address: Wadham Goodman, 192 Broadway Avenue, Palmerston North
Physical address used from 19 May 1997 to 02 Jun 1998
Address: Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North
Registered address used from 21 Mar 1997 to 12 Jun 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Allan, Justin Myles |
Ohauiti Tauranga 3112 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 299900 | |||
Entity (NZ Limited Company) | Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
09 Jul 2010 - |
Individual | Allan, J M |
Welcome Bay Tauranga 3112 New Zealand |
12 Mar 1948 - |
Shares Allocation #3 Number of Shares: 699900 | |||
Individual | Allan, John Melvyn |
Welcome Bay Tauranga 3112 New Zealand |
12 Mar 1948 - |
Individual | Allan, Justin Myles |
Ohauiti Tauranga 3112 New Zealand |
17 May 2005 - |
Entity (NZ Limited Company) | Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
09 Jul 2010 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Allan, John Melvyn |
Welcome Bay Tauranga 3112 New Zealand |
12 Mar 1948 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
12 Mar 1948 - 09 Jul 2010 | |
Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
12 Mar 1948 - 09 Jul 2010 |
John Melvyn Allan - Director
Appointment date: 05 Dec 1986
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 May 2014
Justin Myles Allan - Director
Appointment date: 20 Apr 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 May 2012
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