Madinc Limited
Type: NZ Limited Company (Ltd)Madinc Limited (issued an NZ business identifier of 9429034707609) was registered on 24 Jun 2005. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 11 Jul 2018. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Asus Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Harkness & Peterson Trustees Limited (an entity) - located at Wellington,
Cole, Michael John Lucas (an individual) - located at Wellington. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Burns, Dennis Gordon, located at Greytown, Greytown (an individual),
Harkness & Peterson Trustees Limited, located at Wellington (an entity). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 11 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lucas Cole
Wellington, 6011
Address used since 25 Jun 2015 |
Director | 24 Jun 2005 - current |
|
Dennis Gordon Burns
Greytown, Greytown, 5712
Address used since 31 Mar 2022
Hataitai, Wellington, 6021
Address used since 24 Jun 2005
Te Aro, Wellington, 6011
Address used since 07 Jun 2019 |
Director | 24 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 12 Mar 2009 - 11 Jul 2018 |
| Bdo Spicers, 99-105 Customhouse Quay, Wellington | Registered & physical | 13 Jun 2006 - 12 Mar 2009 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered & physical | 24 Jun 2005 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
Wellington 6011 |
24 Jun 2005 - current |
|
Cole, Michael John Lucas Individual |
Wellington |
24 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Dennis Gordon Individual |
Greytown Greytown 5712 |
24 Jun 2005 - current |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
Wellington 6011 |
24 Jun 2005 - current |
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