Madera Investments Limited
Type: NZ Limited Company (Ltd)Madera Investments Limited (issued a New Zealand Business Number of 9429035542001) was incorporated on 18 Feb 2004. 5 addresess are in use by the company: 97 Clarke Rd, Te Puna, Tauranga, 3176 (type: postal, office). 26 Fantail Drive, Maungatahi, Tauranga had been their physical address, up to 19 May 2005. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Mccallum, Prudence Lawrie (an individual) located at Te Puna, Tauranga,
Mccallum, William Kenneth John (an individual) located at Te Puna, Tauranga. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued Madera Investments Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Clarke Rd, Te Puna, Tauranga | Physical & registered & service | 19 May 2005 |
| 97 Clarke Rd, Te Puna, Tauranga, 3176 | Postal & office & delivery | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Lawrie Mccallum
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009 |
Director | 18 Feb 2004 - current |
|
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009 |
Director | 18 Feb 2004 - current |
| 97 Clarke Rd , Te Puna , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 26 Fantail Drive, Maungatahi, Tauranga | Physical & registered | 18 Feb 2004 - 19 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Prudence Lawrie Individual |
Te Puna Tauranga |
18 Feb 2004 - current |
|
Mccallum, William Kenneth John Individual |
Te Puna Tauranga |
18 Feb 2004 - current |
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