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 |
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 |
Previous address | Type | Period |
---|---|---|
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Mar 2012 - 06 Jan 2021 |
Shareholder Name | Address | Period |
---|---|---|
Mulholland, Nicole Joyce Director |
Mount Eden Auckland 1024 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bamford, Dale William Director |
Mount Eden Auckland 1024 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bamford, Mathew Lee Director |
Mount Wellington Auckland 1060 |
29 Mar 2012 - current |
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