Madison Square Limited, a registered company, was started on 22 Apr 2014. 9429041199510 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 6 directors: Carolyn-Ann Monk - an active director whose contract started on 27 May 2015,
Dale Jeremy Monk - an active director whose contract started on 27 May 2015,
Patsy Amanda Way - an inactive director whose contract started on 01 Dec 2014 and was terminated on 27 May 2015,
Koreana Wilson - an inactive director whose contract started on 17 Apr 2015 and was terminated on 27 May 2015,
Carolyn-Ann Monk - an inactive director whose contract started on 22 Apr 2014 and was terminated on 23 May 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 627 Ridge Road, Rd 7, Feilding, 4777 (type: registered, physical).
Madison Square Limited had been using 9 The Rise, Gulf Harbour, Whangaparaoa as their physical address up until 23 Sep 2022.
All company shares (50 shares exactly) are owned by a single group consisting of 4 entities, namely:
Monk, Carolyn-Ann (an individual) located at Rd 7, Feilding postcode 4777,
Monk, Dale Jeremy (an individual) located at Rd7, Feilding postcode 4777,
Dale Monk (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Previous addresses
Address: 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 20 Oct 2014 to 23 Sep 2022
Address: 16 Anchorite Way, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 22 Apr 2014 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Monk, Carolyn-ann |
Rd 7 Feilding 4777 New Zealand |
22 Apr 2014 - |
| Individual | Monk, Dale Jeremy |
Rd7 Feilding 4777 New Zealand |
22 Apr 2014 - |
| Director | Dale Jeremy Monk |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Apr 2014 - |
| Director | Carolyn-ann Monk |
Gulf Harbour Auckland 0930 New Zealand |
22 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
22 Apr 2014 - 08 Sep 2020 |
| Individual | Wilson, Koreana |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2015 - 27 May 2015 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
22 Apr 2014 - 08 Sep 2020 |
| Individual | Way, Patsy Amanda |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2015 - 27 May 2015 |
| Director | Patsy Amanda Way |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2015 - 27 May 2015 |
Carolyn-ann Monk - Director
Appointment date: 27 May 2015
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 23 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 May 2015
Dale Jeremy Monk - Director
Appointment date: 27 May 2015
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 23 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 May 2015
Patsy Amanda Way - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 27 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2014
Koreana Wilson - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 27 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Apr 2015
Carolyn-ann Monk - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 23 May 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Apr 2014
Dale Jeremy Monk - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 22 May 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Apr 2014
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