General information

Maderas Holdings Limited

Type: NZ Limited Company (Ltd)
9429031922081
New Zealand Business Number
2322263
Company Number
Registered
Company Status

Maderas Holdings Limited (issued an NZ business identifier of 9429031922081) was incorporated on 14 Sep 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their physical address, up until 05 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Raewyn Mary (an individual) located at Lakes Resort, Pauanui 3579. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Ian Grant (an individual) - located at Lakes Resort, Pauanui 3579. Our database was last updated on 02 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 05 Nov 2012
Directors
Name and Address Role Period
Ian Grant Robertson
Pauanui, Hikuai, 3579
Address used since 09 Mar 2016
Director 14 Sep 2009 - current
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Physical & registered 14 Sep 2009 - 05 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Raewyn Mary
Individual
Lakes Resort
Pauanui 3579
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Ian Grant
Individual
Lakes Resort
Pauanui 3579
14 Sep 2009 - current
Location
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