Madrock Limited, a registered company, was incorporated on 05 Feb 2015. 9429041577943 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been classified. This company has been managed by 4 directors: Terence David Adams - an active director whose contract started on 05 Feb 2015,
Gwyneth Edna Macdonald - an active director whose contract started on 05 Feb 2015,
Steven James Macdonald - an active director whose contract started on 05 Feb 2015,
Gemma Daryl Adams - an active director whose contract started on 05 Feb 2015.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Madrock Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 120 shares are issued to 8 shareholders (6 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally there is the third share allotment (28 shares 23.33%) made up of 1 entity.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Feb 2015 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Macdonald, Steven James |
Rd 11 Hawera 4671 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Adams, Gemma Daryl |
Rd 15 Stratford 4675 New Zealand |
05 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Far South Farms Limited Shareholder NZBN: 9429035803034 |
Hawera New Zealand |
05 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 88 | |||
| Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
05 Feb 2015 - |
| Director | Adams, Gemma Daryl |
Rd 15 Stratford 4675 New Zealand |
05 Feb 2015 - |
| Director | Adams, Terence David |
Rd 15 Stratford 4675 New Zealand |
05 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Adams, Terence David |
Rd 15 Stratford 4675 New Zealand |
05 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Macdonald, Gwyneth Edna |
Rd 11 Hawera 4671 New Zealand |
05 Feb 2015 - |
Terence David Adams - Director
Appointment date: 05 Feb 2015
Address: Rd 15, Stratford, 4675 New Zealand
Address used since 12 Nov 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 05 Feb 2015
Gwyneth Edna Macdonald - Director
Appointment date: 05 Feb 2015
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 05 Feb 2015
Steven James Macdonald - Director
Appointment date: 05 Feb 2015
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 05 Feb 2015
Gemma Daryl Adams - Director
Appointment date: 05 Feb 2015
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 05 Feb 2015
Address: Rd 15, Stratford, 4675 New Zealand
Address used since 12 Nov 2019
Waiscan Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Sanduff Family Trustee Limited
369 Devon Street
Anlm Limited
369 Devon Street
Gd & Cj Alexander Limited
369 Devon Street
Kau Taonga Limited
369 Devon Street
Pease & Co Limited
369 Devon Street
Shellmar Farms Limited
369 Devon Street
Twisted Acres Limited
369 Devon Street