Madingley Development Limited, a removed company, was registered on 28 Mar 2014. 9429041162415 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. This company has been supervised by 2 directors: Cameron Wayne Browne - an active director whose contract began on 28 Mar 2014,
Tom Hao Chi - an inactive director whose contract began on 28 Mar 2014 and was terminated on 05 Nov 2017.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 905, 438 Queen Street, Auckland Central, Auckland, 1010 (category: postal, physical).
Madingley Development Limited had been using Unit 9A, 100 Anzac Avenue, Auckland Central, Auckland as their registered address until 16 Nov 2018.
One entity owns all company shares (exactly 100000 shares) - Browne, Cameron Wayne - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Unit 9a, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2017 to 16 Nov 2018
Address #2: 6 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Physical address used from 27 Oct 2016 to 10 Nov 2017
Address #3: 6 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Registered address used from 28 Mar 2014 to 10 Nov 2017
Address #4: 2/146 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 28 Mar 2014 to 27 Oct 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Browne, Cameron Wayne |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chi, Tom Hao |
Toi Toi Nelson 7010 New Zealand |
28 Mar 2014 - 13 Sep 2017 |
Director | Tom Hao Chi |
Toi Toi Nelson 7010 New Zealand |
28 Mar 2014 - 13 Sep 2017 |
Cameron Wayne Browne - Director
Appointment date: 28 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 May 2017
Tom Hao Chi - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 05 Nov 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Nov 2017
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 05 Nov 2016
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 27 May 2017
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