General information
Madill Investments Limited
Type: NZ Limited Company (Ltd)9429033367071
New Zealand Business Number
1947457
Company Number
Registered
Company Status
Madill Investments Limited (NZBN 9429033367071) was incorporated on 25 May 2007. 6 addresess are in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 4/ 82 Willis Street, Wellington had been their registered address, up until 13 Feb 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Madill, Timothy Robert (an individual) located at Tahunanui, Nelson postcode 7011. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Torlesse Street, Enner Glynn, Nelson | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Apr 2010 |
| 78 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Sep 2018 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Madill
Stoke, Nelson, 7011
Address used since 06 Jul 2021
Stoke, Nelson, 7011
Address used since 01 Aug 2020
Stoke, Nelson, 7011
Address used since 20 Jul 2015 |
Director | 25 May 2007 - current |
|
Katrina Madill
Stoke, Nelson, 7011
Address used since 12 Jun 2009 |
Director | 25 May 2007 - 12 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & service | 21 Nov 2022 - 13 Feb 2024 |
| 17 Torlesse Street, Enner Glynn, Nelson, 7011 | Registered & physical | 26 Apr 2010 - 04 Sep 2018 |
| 1 Thetford Chase, Stoke, Nelson | Physical & registered | 04 Jul 2007 - 26 Apr 2010 |
| 59 Martin Street, Monaco Nelson 7011 | Registered | 25 May 2007 - 04 Jul 2007 |
| 48a Parkers Road, Tahunanui, Nelson | Physical | 25 May 2007 - 04 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Madill, Timothy Robert Individual |
Tahunanui Nelson 7011 |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madill, Katrina Individual |
Stoke Nelson 7011 |
25 May 2007 - 19 Aug 2020 |
Location
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