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General information

Mada Cottages Limited

Type: NZ Limited Company (Ltd)
9429033144832
New Zealand Business Number
1983341
Company Number
Registered
Company Status

Mada Cottages Limited (issued a business number of 9429033144832) was launched on 10 Sep 2007. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: physical, registered). 65 Red Beach Road, Red Beach had been their registered address, up until 09 Dec 2010. Mada Cottages Limited used more names, namely: Total Liquor Limited from 11 May 2011 to 16 Nov 2016, Matgeo Developments Limited (10 Sep 2007 to 11 May 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
George, Julie (an individual) located at Kuaotunu, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
George, Gareth (an individual) - located at Kuaotunu, Whitianga. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Physical & registered & service 09 Dec 2010
Last updated:
Directors
Name and Address Role Period
Gareth George
Kuaotunu, Whitianga, 3592
Address used since 29 Nov 2019
Orewa, Orewa, 0931
Address used since 10 Dec 2013
Orewa, Orewa, 0931
Address used since 28 Nov 2017
Director 10 Sep 2007 - current
Julie George
Kuaotunu, Whitianga, 3592
Address used since 29 Nov 2019
Orewa, Orewa, 0931
Address used since 10 Dec 2013
Orewa, Orewa, 0931
Address used since 28 Nov 2017
Director 10 Sep 2007 - current
Roger Mattson
Red Beach,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 16 Sep 2008
Sarah Mattson
Red Beach,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 16 Sep 2008
Addresses
Previous address Type Period
65 Red Beach Road, Red Beach Registered & physical 10 Sep 2007 - 09 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
George, Julie
Individual 		Kuaotunu
Whitianga
3592 		10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
George, Gareth
Individual 		Kuaotunu
Whitianga
3592 		10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Mattson, Roger
Individual 		Red Beach
 10 Sep 2007 - 27 Jun 2010
Mattson, Sarah
Individual 		Red Beach
 10 Sep 2007 - 10 Sep 2007
Location
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