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General information

Mada Properties Limited

Type: NZ Limited Company (Ltd)
9429032073447
New Zealand Business Number
2294187
Company Number
Registered
Company Status

Mada Properties Limited (issued an NZBN of 9429032073447) was launched on 03 Aug 2009. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 22 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morris, Aileen Anne (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morris, Mark Andrew (an individual) - located at Pegasus, Pegasus. Our information was updated on 01 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Last updated:
Directors
Name and Address Role Period
Mark Andrew Morris
Pegasus, Pegasus, 7612
Address used since 11 Mar 2020
Waikuku Beach, Waikuku Beach, 7402
Address used since 02 Jul 2012
Pegasus, 7612
Address used since 02 Jul 2012
Director 03 Aug 2009 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 03 Mar 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 21 Jun 2011 - 03 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 03 Aug 2009 - 21 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Aileen Anne
Individual 		Pegasus
Pegasus
7612 		13 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morris, Mark Andrew
Individual 		Pegasus
Pegasus
7612 		03 Aug 2009 - current
Location
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