Madison Rose Limited
Type: NZ Limited Company (Ltd)Madison Rose Limited (issued an NZ business identifier of 9429034711774) was registered on 14 Jun 2005. 5 addresess are currently in use by the company: 156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 (type: registered, physical). Unit 2, 92 Upland Road, Kelburn, Wellington had been their registered address, up until 20 Apr 2022. Madison Rose Limited used more aliases, namely: Arobake On The Square Limited from 14 Jun 2005 to 25 Feb 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Hughes, Nigel Warren (an individual) located at Wellington,
Northover, Deborah Megan (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Northover, Deborah Megan (an individual) - located at Northland, Wellington. "Gift shop" (ANZSIC G427940) is the category the Australian Bureau of Statistics issued Madison Rose Limited. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Karori Road Karori, Karori, Karori, Karori, Karori, Wellington, 6012 | Postal & delivery | 08 Apr 2022 |
| 156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 | Office | 08 Apr 2022 |
| 156 Karori Road Karori, Karori, Karori, Karori, Wellington, 6012 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Megan Northover
Northland, Wellington, 6012
Address used since 21 Dec 2020
Khandallah, Wellington, 6012
Address used since 01 Mar 2020
Khandallah, Wellington, 6035
Address used since 04 Feb 2016 |
Director | 14 Jun 2005 - current |
|
Max Fuhrer
Karori, Wellington,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 17 Aug 2007 |
| 156 Karori Road Karori, Karori, Karori , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 92 Upland Road, Kelburn, Wellington, 6012 | Registered & physical | 09 Mar 2020 - 20 Apr 2022 |
| Westfield Tower, 45 Knights Road, Lower Hutt, Wellington, 6012 | Registered | 20 Feb 2015 - 09 Mar 2020 |
| 24 Parkvale Rd, Karori | Registered | 04 Mar 2010 - 20 Feb 2015 |
| 83 Aro Street, Wellington | Physical | 14 Jun 2005 - 09 Mar 2020 |
| 83 Aro Street, Wellington | Registered | 14 Jun 2005 - 04 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Nigel Warren Individual |
Wellington |
25 Feb 2010 - current |
|
Northover, Deborah Megan Individual |
Northland Wellington 6012 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northover, Deborah Megan Individual |
Northland Wellington 6012 |
14 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuhrer, Max Individual |
Karori Wellington |
14 Jun 2005 - 27 Jun 2010 |
|
Hughes, Nigel Warren Individual |
Roseneath Wellington |
14 Jun 2005 - 27 Jun 2010 |
|
Fuhrer, Max Individual |
Karori Wellington |
14 Jun 2005 - 27 Jun 2010 |
 |
Gyw Trustees No. 16 Limited Gillespie Young Watson |
|
Gyw Trustees 2010 Limited Level 5 |
|
Jalor Holdings Limited Gillespie Young Watson |
|
Gyw Master Trust Limited Gillespie Young Watson |
|
Gyw Trustees 2009 Limited Gillespie Young Watson |
|
Gyw Trustees 2008 Limited Gillespie Young Watson |
|
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|
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|
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|
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