General information

Madhav Trustee Limited

Type: NZ Limited Company (Ltd)
9429030191358
New Zealand Business Number
4474838
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Madhav Trustee Limited (NZBN 9429030191358) was incorporated on 19 Jun 2013. 5 addresess are currently in use by the company: 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25 per cent of shares), namely:
Govan, Ketan Madhav (a director) located at Goodwood Heights, Auckland postcode 2105,
Ranchhod, Govind Vallabh (an individual) located at Goodwood Heights, Auckland postcode 2105,
Govan, Kusum Madhav (a director) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Govan, Ketan Madhav (a director) - located at Goodwood Heights, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Govan, Kusum Madhav, located at Goodwood Heights, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Madhav Trustee Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 19 Jun 2013
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 Postal & office & delivery 04 Aug 2020
Contact info
64 9 2639342
Phone (Phone)
ketangovan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ketangovan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kusum Madhav Govan
Goodwood Heights, Auckland, 2105
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Ketan Madhav Govan
Goodwood Heights, Auckland, 2105
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Addresses
Principal place of activity
72 Goodwood Drive , Goodwood Heights , Auckland , 2105
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Govan, Ketan Madhav
Director
Goodwood Heights
Auckland
2105
19 Jun 2013 - current
Ranchhod, Govind Vallabh
Individual
Goodwood Heights
Auckland
2105
19 Jun 2013 - current
Govan, Kusum Madhav
Director
Goodwood Heights
Auckland
2105
19 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Govan, Ketan Madhav
Director
Goodwood Heights
Auckland
2105
19 Jun 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Govan, Kusum Madhav
Director
Goodwood Heights
Auckland
2105
19 Jun 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ranchhod, Govind Vallabh
Individual
Goodwood Heights
Auckland
2105
19 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Patel, Hemant Khushalbhai
Individual
Epsom
Auckland
1023
19 Jun 2013 - 20 Apr 2016
Location
Companies nearby
R2 Limited
72 Goodwood Drive
Spn Investments Limited
74 Goodwood Drive
Imperial Supplies Limited
68 Goodwood Drive
Imperial Insulation Limited
68 Goodwood Drive
Profit Growth Specialists Limited
91 Goodwood Drive
Hamilton Then India Valibar Sangam Incorporated
103 Goodwood Drive
Similar companies
Hemron Investments (2013) Limited
19 Capistrano Mews
Golden Fields Management Limited
78a Ransom Smyth Drive
Ht Investments Limited
14 Pelargonium Tce
Arunesh Properties Limited
14 Pelargonium Tce
Terence & Janelle Limited
12 Deodar Place
Harvinder Basra Trustees Limited
72 Redoubt Road