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Madrock Limited

Type: NZ Limited Company (Ltd)
9429041577943
NZBN
5570705
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 05 Feb 2015 to 09 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Macdonald, Steven James Rd 11
Hawera
4671
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Adams, Gemma Daryl Rd 15
Stratford
4675
New Zealand
Shares Allocation #3 Number of Shares: 28
Entity (NZ Limited Company) Far South Farms Limited
Shareholder NZBN: 9429035803034
Hawera

New Zealand
Shares Allocation #4 Number of Shares: 88
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Director Adams, Gemma Daryl Rd 15
Stratford
4675
New Zealand
Director Adams, Terence David Rd 15
Stratford
4675
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Adams, Terence David Rd 15
Stratford
4675
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Macdonald, Gwyneth Edna Rd 11
Hawera
4671
New Zealand
Directors

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

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