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Madingley Development Limited

Type: NZ Limited Company (Ltd)
9429041162415
NZBN
5071001
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Unit 905, 438 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Nov 2018
Unit 905, 438 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 07 Nov 2019

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.

Addresses

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

Contact info
64 21 08215606
08 Nov 2018 Phone
cameronwbrowne@me.com
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Browne, Cameron Wayne Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chi, Tom Hao Toi Toi
Nelson
7010
New Zealand
Director Tom Hao Chi Toi Toi
Nelson
7010
New Zealand
Directors

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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