General information
Madden Trustees Limited
Type: NZ Limited Company (Ltd)9429030044920
New Zealand Business Number
4671639
Company Number
Registered
Company Status
Madden Trustees Limited (NZBN 9429030044920) was started on 26 Sep 2013. 2 addresses are in use by the company: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Madden, Lisa Jayne (a director) located at Avondale, Auckland postcode 1026. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 26 Sep 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Malcolm Bilkey
Remuera, Auckland, 1050
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Lisa Jayne Madden
Avondale, Auckland, 1026
Address used since 24 May 2023
Titirangi, Auckland, 0604
Address used since 20 May 2015 |
Director | 26 Sep 2013 - current |
|
Daniel Lockyer Madden
Avondale, Auckland, 1026
Address used since 24 May 2023
Titirangi, Auckland, 0604
Address used since 20 May 2015 |
Director | 26 Sep 2013 - 15 Jan 2025 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
15 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Lisa Jayne Director |
Avondale Auckland 1026 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Daniel Lockyer Individual |
Avondale Auckland 1026 |
26 Sep 2013 - 15 Jan 2025 |
Location
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Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
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|
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|
B K A F (no. 2) Trustees Limited 40 Mount Eden Road |
|
Bell Family Trust Company Limited 40 Mount Eden Road |