General information

Villa Madeleine Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030727991
New Zealand Business Number
3764259
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Villa Madeleine Trustee Company Limited (issued a New Zealand Business Number of 9429030727991) was registered on 29 Mar 2012. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, until 06 Jan 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Mulholland, Nicole Joyce (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Prudentia Law Limited (an entity) - located at 128 Broadway, Newmarket, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bamford, Dale William, located at Mount Eden, Auckland (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Villa Madeleine Trustee Company Limited. Our data was last updated on 23 Apr 2024.

Current address Type Used since
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 06 Jan 2021
Directors
Name and Address Role Period
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 13 Sep 2018
Mount Roskill, Auckland, 1041
Address used since 29 Mar 2012
Director 29 Mar 2012 - current
Mathew Lee Bamford
Mount Eden, Auckland, 1024
Address used since 29 Mar 2012
Mount Wellington, Auckland, 1060
Address used since 10 Sep 2019
Director 29 Mar 2012 - current
Dale William Bamford
Mount Eden, Auckland, 1024
Address used since 29 Mar 2012
Director 29 Mar 2012 - current
Nicole Joyce Mulholland
Mount Eden, Auckland, 1024
Address used since 29 Mar 2012
Director 29 Mar 2012 - current
Addresses
Previous address Type Period
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Mar 2012 - 06 Jan 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mulholland, Nicole Joyce
Director
Mount Eden
Auckland
1024
29 Mar 2012 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Entity (NZ Limited Company)
128 Broadway
Newmarket, Auckland
1023
29 Mar 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bamford, Dale William
Director
Mount Eden
Auckland
1024
29 Mar 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Bamford, Mathew Lee
Director
Mount Wellington
Auckland
1060
29 Mar 2012 - current
Location
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