General information

Madeline Cafe And Bar Limited

Type: NZ Limited Company (Ltd)
9429030559301
New Zealand Business Number
3946778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109726632
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Madeline Cafe and Bar Limited (issued a New Zealand Business Number of 9429030559301) was incorporated on 20 Aug 2012. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 09 Sep 2019. Madeline Cafe and Bar Limited used other names, namely: Mavis Made To Order Limited from 10 Mar 2014 to 02 Mar 2020, Mavis Madeline Limited (07 Aug 2012 to 10 Mar 2014). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (24% of shares), namely:
Molloy, Madeline Grace (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (exactly 12 shares); it includes
Firth, Sarah-Jane (an individual) - located at Fairfield, Hamilton. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mavis Group Limited, located at Hamilton East, Hamilton (an entity). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Madeline Cafe and Bar Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 09 Sep 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Postal & office & delivery 18 Aug 2020
Contact info
64 21 2831059
Phone
64 7 4445997
Phone (Phone)
hello@dieselcoffee.co.nz
Email
accounts@dieselcoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@madeline.nz
Email
accounts@madeline.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Finlay James Irwin
Hamilton Central, Hamilton, 3204
Address used since 24 May 2016
Director 20 Aug 2012 - current
Sarah-jane Firth
Fairfield, Hamilton, 3214
Address used since 17 Jul 2018
Director 17 Jul 2018 - 01 Feb 2019
Jayne Marney Irwin
Hamilton East, Hamilton, 3216
Address used since 20 Aug 2012
Director 20 Aug 2012 - 15 Mar 2016
Addresses
Principal place of activity
Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 12 Aug 2016 - 09 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 01 Jun 2016 - 12 Aug 2016
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 01 Jun 2016 - 09 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 27 May 2013 - 01 Jun 2016
623 Grey Street, Hamilton East, Hamilton, 3216 Physical 20 Aug 2012 - 01 Jun 2016
623 Grey Street, Hamilton East, Hamilton, 3216 Registered 20 Aug 2012 - 27 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Molloy, Madeline Grace
Individual
Hamilton East
Hamilton
3216
19 Aug 2019 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Firth, Sarah-jane
Individual
Fairfield
Hamilton
3214
19 Aug 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mavis Group Limited
Shareholder NZBN: 9429042128076
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
17 Mar 2016 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Irwin, Finlay James
Individual
Hamilton Central
Hamilton
3204
20 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Irwin, Jayne Marney
Individual
Hamilton East
Hamilton
3216
20 Aug 2012 - 17 Mar 2016
Location
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