General information
Madonte Holdings Limited
Type: NZ Limited Company (Ltd)9429030267398
New Zealand Business Number
4398259
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Madonte Holdings Limited (issued a business number of 9429030267398) was started on 17 Apr 2013. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Auckland had been their physical address, until 28 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Madonte Trustee Limited (an entity) located at Grafton, Auckland postcode 1023. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Madonte Holdings Limited. The Businesscheck data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Clifford Hullena
Devonport, Auckland, 0624
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Auckland, 1023 | Physical & registered | 17 Apr 2013 - 28 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Madonte Trustee Limited Shareholder NZBN: 9429050746392 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
28 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
08 May 2024 - 23 Apr 2025 |
|
Allan, Christopher Calder Hamilton Individual |
Rd 6 Omaha 0986 |
17 Apr 2013 - 28 Apr 2023 |
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
17 Apr 2013 - 28 Apr 2023 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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|
Thorne Bay Investments Limited Level 2, 60 Grafton Road |