Madison Cafe Group Limited was registered on 12 Oct 2016 and issued an NZBN of 9429043359141. This registered LTD company has been run by 1 director, named Mark Wilmot Seton - an active director whose contract began on 12 Oct 2016.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Burrows, Billie Laureen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Seton, Mark Wilmot - located at Remuera, Auckland. Madison Cafe Group Limited was categorised as "Cafe operation" (ANZSIC H451110).
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Burrows, Billie Laureen |
Remuera Auckland 1050 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Seton, Mark Wilmot |
Remuera Auckland 1050 New Zealand |
12 Oct 2016 - |
Mark Wilmot Seton - Director
Appointment date: 12 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Apr 2017
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive
Duncan & Sons Limited
54 Whitaker Road
Gater Holdings Limited
Withers Building, 23 Neville Street
Kd Scott Enterprises Limited
26 Mccallum Drive
Runtime Holdings Nz Limited
182, State Highway 1, Warkworth
Tgs Food Limited
4/67 Auckland Road
Xin Yang Limited
21 Anne Burton Drive