General information

Maddison Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030708402
New Zealand Business Number
3779839
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Maddison Financial Services Limited (issued an NZ business identifier of 9429030708402) was incorporated on 16 Apr 2012. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their service address, until 11 May 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Maddison, Grant James (an individual) located at Queenstown, Queenstown postcode 9300,
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maddison, Grant James (a director) - located at Queenstown, Queenstown. "Financial service nec" (business classification K641915) is the classification the ABS issued to Maddison Financial Services Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Physical 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Grant James Maddison
Queenstown, Queenstown, 9300
Address used since 14 May 2015
Director 16 Apr 2012 - current
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Service & registered 01 Apr 2022 - 11 May 2023
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 28 May 2018 - 01 Apr 2022
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 26 May 2014 - 28 May 2018
173 Spey Street, Invercargill, 9810 Physical & registered 06 Aug 2013 - 26 May 2014
128 Spey Street, Invercargill, 9810 Registered & physical 16 Apr 2012 - 06 Aug 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Maddison, Grant James
Individual
Queenstown
Queenstown
9300
16 Apr 2012 - current
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
16 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maddison, Grant James
Director
Queenstown
Queenstown
9300
16 Apr 2012 - current
Location
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