General information
Madison Qualitex Laundry Services Limited
Type: NZ Limited Company (Ltd)9429034073766
New Zealand Business Number
1825451
Company Number
Registered
Company Status
Madison Qualitex Laundry Services Limited (issued a business number of 9429034073766) was registered on 31 May 2006. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 28 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Robertson, Alistair Phillips (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Robertson, Dayle Elizabeth (an individual) - located at Takapuna, Auckland. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Phillips Robertson
Takapuna, Auckland, 0622
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - current |
|
Dayle Elizabeth Robertson
Takapuna, Auckland, 0622
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Dayle Elizabeth Robertson
Takapuna, Auckland, 0622
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 01 Feb 2012 |
|
David Carl Bailey
Remuera, Auckland,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 14 Apr 2008 |
|
Peter Albert Lawson
Remuera, Auckland,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 14 Apr 2008 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 31 May 2006 |
Director | 31 May 2006 - 01 Feb 2007 |
|
Philip Sampson Wells
St Heliers, Auckland,
Address used since 31 May 2006 |
Director | 31 May 2006 - 01 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Jun 2014 - 28 Nov 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 23 Nov 2010 - 30 Jun 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 07 Dec 2009 - 23 Nov 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Registered & physical | 09 Feb 2009 - 07 Dec 2009 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Registered & physical | 05 Feb 2009 - 09 Feb 2009 |
| C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 31 May 2006 - 05 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alistair Phillips Individual |
Takapuna Auckland 0622 |
23 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Dayle Elizabeth Individual |
Takapuna Auckland 0622 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 May 2006 - 27 Jun 2010 |
|
Madison Commercial Laundry Limited Shareholder NZBN: 9429038543258 Company Number: 662210 Entity |
01 Feb 2007 - 22 Apr 2008 | |
|
Madison Commercial Laundry Limited Shareholder NZBN: 9429038543258 Company Number: 662210 Entity |
01 Feb 2007 - 22 Apr 2008 | |
|
Qualitex Laundry Services Limited Shareholder NZBN: 9429036898701 Company Number: 1138780 Entity |
01 Feb 2007 - 01 Feb 2007 | |
|
Qualitex Laundry Services Limited Shareholder NZBN: 9429036898701 Company Number: 1138780 Entity |
01 Feb 2007 - 01 Feb 2007 |
Location
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