General information
Madalex Trustees Limited
Type: NZ Limited Company (Ltd)9429030412880
New Zealand Business Number
4157058
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Madalex Trustees Limited (New Zealand Business Number 9429030412880) was started on 06 Dec 2012. 2 addresses are in use by the company: Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, until 07 Aug 2019. 100 shares are issued 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:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued Madalex Trustees Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 19-21 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 06 Dec 2012
Epsom, Auckland, 1023
Address used since 26 Nov 2018 |
Director | 06 Dec 2012 - 30 Jul 2019 |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 30 Jul 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Dec 2015 |
Director | 06 Dec 2012 - 01 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 06 Dec 2012 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
06 Dec 2012 - 30 Jul 2019 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
06 Dec 2012 - 30 Jul 2019 |
Location
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|
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|
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|
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|
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