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Madrid Trustee Limited

Type: NZ Limited Company (Ltd)
9429042308430
NZBN
5959048
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 21 Oct 2021
22a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Registered address used since 26 Oct 2021

Madrid Trustee Limited, a registered company, was launched on 05 May 2016. 9429042308430 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 2 directors: Craig Alan Lamberton - an active director whose contract started on 05 May 2016,
Sara Jane Ford - an active director whose contract started on 05 May 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Lammermoor Drive, St Heliers, Auckland, 1071 (category: registered, physical).
Madrid Trustee Limited had been using 22A Lammermoor Drive, St Heliers, Auckland as their registered address up to 26 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Ford, Sara Jane - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 22a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand

Registered address used from 20 Oct 2021 to 26 Oct 2021

Address #2: 22a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 20 Oct 2021 to 21 Oct 2021

Address #3: 9 Grand View Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 May 2016 to 20 Oct 2021

Contact info
64 21 658655
Phone
sara@krukziener.co.nz
Email
Auckland CBD
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ford, Sara Jane St Heliers
Auckland
1071
New Zealand
Directors

Craig Alan Lamberton - Director

Appointment date: 05 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 May 2016


Sara Jane Ford - Director

Appointment date: 05 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2016

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