Madas Enterprises Limited, a registered company, was registered on 20 May 2015. 9429041722008 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 3 directors: Michael James Jack - an active director whose contract started on 20 May 2015,
Stacy Dayne Colyer - an active director whose contract started on 20 May 2015,
Blake Ronald Cameron - an active director whose contract started on 20 May 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Madas Enterprises Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 1200 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 60 shares (5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 380 shares (31.67 per cent). Lastly there is the 3rd share allocation (380 shares 31.67 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2015 to 07 Oct 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Barrowcliffe, Hayley Dorothy |
Torbay Auckland 0632 New Zealand |
19 Jun 2023 - |
Individual | Barrowcliffe, Andrew Leslie |
Torbay Auckland 0632 New Zealand |
19 Jun 2023 - |
Shares Allocation #2 Number of Shares: 380 | |||
Director | Colyer, Stacy Dayne |
Remuera Auckland 1050 New Zealand |
20 May 2015 - |
Entity (NZ Limited Company) | Cal 136891 Limited Shareholder NZBN: 9429032756401 |
Hsbc House, 1 Queen Street Auckland Central 1010 New Zealand |
20 May 2015 - |
Shares Allocation #3 Number of Shares: 380 | |||
Director | Cameron, Blake Ronald |
Silverdale 0794 New Zealand |
20 May 2015 - |
Individual | Jack-cameron, Melanie |
Silverdale 0794 New Zealand |
20 May 2015 - |
Shares Allocation #4 Number of Shares: 380 | |||
Entity (NZ Limited Company) | Merritime Trustee Limited Shareholder NZBN: 9429045885358 |
Albany Auckland 0632 New Zealand |
29 May 2017 - |
Director | Jack, Michael James |
Hillsborough Auckland 1042 New Zealand |
20 May 2015 - |
Individual | Jack, Michelle Tracey |
Hillsborough Auckland 1042 New Zealand |
20 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Brian John |
Remuera Auckland 1050 New Zealand |
20 May 2015 - 12 Oct 2022 |
Entity | Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 |
20 May 2015 - 29 May 2017 | |
Entity | Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 |
20 May 2015 - 29 May 2017 |
Michael James Jack - Director
Appointment date: 20 May 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 May 2015
Stacy Dayne Colyer - Director
Appointment date: 20 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Blake Ronald Cameron - Director
Appointment date: 20 May 2015
Address: Silverdale, 0794 New Zealand
Address used since 20 May 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 20 May 2015
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