Madison Management Limited
Type: NZ Limited Company (Ltd)Madison Management Limited (issued an NZ business identifier of 9429035051084) was registered on 03 Dec 2004. 7 addresess are currently in use by the company: 35A John Court Street, Birkenhead, Auckland, 0626 (type: postal, office). 2/5 Church Street, Northcote, Auckland, 0627 had been their registered address, until 25 Jun 2012. Madison Management Limited used more names, namely: Goldstar Finance Limited from 03 Dec 2004 to 12 Jul 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Wayne Kevey Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kevey, Wayne (an individual) - located at Birkenhead, Auckland. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a John Court Street, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2012 |
| 35a John Court Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 25 Jun 2012 |
| 35a John Court Street, Birkenhead, Auckland, 0626 | Postal & office & delivery | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kevey
Birkenhead, Auckland, 0626
Address used since 15 Jun 2012 |
Director | 03 Dec 2004 - current |
| 35a John Court Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2/5 Church Street, Northcote, Auckland, 0627 | Registered & physical | 16 Jul 2009 - 25 Jun 2012 |
| 89 Market Street, Te Awamutu | Physical & registered | 14 Jun 2007 - 16 Jul 2009 |
| 91 Market Street, Te Awamutu | Physical & registered | 03 Apr 2006 - 14 Jun 2007 |
| 2/213 Alexandra Street, United Arcade, Te Awamutu | Physical & registered | 03 Dec 2004 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevey, Wayne Individual |
Birkenhead Auckland 0626 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevey,wayne Other |
03 Dec 2004 - 22 Sep 2005 | |
|
Null - Kevey,wayne Other |
03 Dec 2004 - 22 Sep 2005 |
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