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Madison's (2015) Limited

Type: NZ Limited Company (Ltd)
9429041829905
NZBN
5740227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Feb 2020
Po Box 187
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 09 Jul 2020
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Office & delivery address used since 09 Jul 2020

Madison's (2015) Limited was started on 30 Jun 2015 and issued an NZBN of 9429041829905. This registered LTD company has been supervised by 2 directors: Julie Ruth O'donohoe - an active director whose contract began on 30 Jun 2015,
Steven Michael O'donohoe - an active director whose contract began on 30 Jun 2015.
As stated in our information (updated on 29 Apr 2024), the company filed 1 address: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 26 Feb 2020, Madison's (2015) Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'donohoe, Steven Michael (a director) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'donohoe, Julie Ruth - located at Rd 3, Cambridge. Madison's (2015) Limited was categorised as "Womenswear retailing" (ANZSIC G425145).

Addresses

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 26 Feb 2020

Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Nov 2018 to 14 Oct 2019

Address #3: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 30 Jun 2015 to 22 Nov 2018

Contact info
64 7 8274650
09 Jul 2020 Phone
info.madisons@xtra.co.nz
09 Jul 2020 Email
www.madisonsfashion.co.nz
09 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director O'donohoe, Steven Michael Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'donohoe, Julie Ruth Rd 3
Cambridge
3495
New Zealand
Directors

Julie Ruth O'donohoe - Director

Appointment date: 30 Jun 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Jun 2016


Steven Michael O'donohoe - Director

Appointment date: 30 Jun 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Jun 2016

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