Mademlach Limited
Type: NZ Limited Company (Ltd)Mademlach Limited (NZBN 9429032730616) was launched on 27 May 2008. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 10 Domain Road, Whakatane, Whakatane had been their registered address, until 08 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Neal, Scott Martin (an individual) located at Rd 4C, Oamaru postcode 9491,
Campbell, Frances Leigh (an individual) located at Rd 4C, Oamaru postcode 9491. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell, Frances Leigh (an individual) - located at Rd 4C, Oamaru. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Neal, Scott Martin, located at Rd 4C, Oamaru (an individual). Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Martin Neal
Rd 4c, Oamaru, 9491
Address used since 28 Jun 2012 |
Director | 27 May 2008 - current |
|
Frances Leigh Campbell
Rd 4c, Oamaru, 9491
Address used since 28 Jun 2012 |
Director | 27 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Registered & physical | 25 Feb 2019 - 08 Mar 2021 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Mar 2016 - 25 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Mar 2015 - 01 Mar 2016 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 06 Jul 2012 - 04 Mar 2015 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 06 Jul 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 04 Mar 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 24 Mar 2009 - 07 Feb 2012 |
| 253 Simpson Road, Rd 4 H, Oamaru | Registered & physical | 27 May 2008 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Scott Martin Individual |
Rd 4c Oamaru 9491 |
27 May 2008 - current |
|
Campbell, Frances Leigh Individual |
Rd 4c Oamaru 9491 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Frances Leigh Individual |
Rd 4c Oamaru 9491 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Scott Martin Individual |
Rd 4c Oamaru 9491 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 Entity |
Whakatane Whakatane 3120 |
27 May 2008 - 27 Aug 2020 |
|
Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 Entity |
Whakatane Whakatane 3120 |
27 May 2008 - 27 Aug 2020 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |