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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Molloy, Madeline Grace Individual |
Hamilton East Hamilton 3216 |
19 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Firth, Sarah-jane Individual |
Fairfield Hamilton 3214 |
19 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mavis Group Limited Shareholder NZBN: 9429042128076 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Irwin, Finlay James Individual |
Hamilton Central Hamilton 3204 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Irwin, Jayne Marney Individual |
Hamilton East Hamilton 3216 |
20 Aug 2012 - 17 Mar 2016 |
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