Maddren Homes Limited
Type: NZ Limited Company (Ltd)Maddren Homes Limited (NZBN 9429034146026) was launched on 27 Apr 2006. 8 addresess are currently in use by the company: Unit 16, 2181 East Coast Road, Silverdale, Silverdale, 0932 (type: registered, service). 102 Main Road, Kumeu had been their physical address, up to 15 Jul 2015. Maddren Homes Limited used more aliases, namely: M Homes Limited from 27 Apr 2006 to 02 May 2006. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
A J & T E Anderson Trustee Limited (an entity) located at New Lynn, Auckland postcode 0600,
Anderson, Terena Elizabeth (an individual) located at Kumeu, Kumeu postcode 0810,
Anderson, Anthony John (an individual) located at Kumeu, Kumeu postcode 0810. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Main Road, Kumeu, Kumeu, 0810 | Physical & registered & service | 15 Jul 2015 |
| Po Box 692, Kumeu, Kumeu, 0841 | Postal & invoice | 15 Apr 2021 |
| 248 Main Road, Kumeu, Kumeu, 0810 | Office & delivery | 15 Apr 2021 |
| Unit 16, 2181 East Coast Road, Silverdale, Silverdale, 0932 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Anderson
Kumeu, Kumeu, 0810
Address used since 13 Oct 2022
Kumeu, Kumeu, 0810
Address used since 07 Jul 2015 |
Director | 27 Apr 2006 - current |
|
Keegan John Anderson
Kumeu, Kumeu, 0810
Address used since 13 Oct 2022
Silverdale, Silverdale, 0932
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Francis Lindsay Aitken
Whenuapai, Auckland, 0618
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 17 Feb 2010 |
| Type | Used since | |
|---|---|---|
| Unit 16, 2181 East Coast Road, Silverdale, Silverdale, 0932 | Registered & service | 12 Mar 2024 |
| 248 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 102 Main Road, Kumeu | Physical & registered | 17 Mar 2009 - 15 Jul 2015 |
| C/-harts, Chartered Accountants, Level 1, Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 27 Apr 2006 - 17 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A J & T E Anderson Trustee Limited Shareholder NZBN: 9429031384506 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
08 Aug 2012 - current |
|
Anderson, Terena Elizabeth Individual |
Kumeu Kumeu 0810 |
21 Jul 2006 - current |
|
Anderson, Anthony John Individual |
Kumeu Kumeu 0810 |
21 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
21 Jul 2006 - 23 Mar 2011 | |
|
Olson, Janene Mary Individual |
103 Carlton Gore Road, Newmarket Auckland 1023 |
23 Mar 2011 - 08 Aug 2012 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
21 Jul 2006 - 23 Mar 2011 | |
|
Aitken, Julie Anne Individual |
Whenuapai Auckland |
21 Jul 2006 - 21 Jul 2006 |
|
Aitken, Francis Lindsay Individual |
Whenuapai Auckland |
27 Apr 2006 - 21 Jul 2006 |
 |
The Body Clinic Limited 250b Main Road |
|
Kumeu Enterprise Limited 250b/1, Main Road, Kumeu |
|
L & C (2011) Co. Limited 250 Main Road |
|
Kcv Trustee Company Limited 250 Main Road |
|
V Corp Dental Limited 250 Main Road |
|
The Woodhill Fallow Management Council Incorporated C/o Kumeu-huapai Law Centre |