General information

Madec Investments Limited

Type: NZ Limited Company (Ltd)
9429035637394
New Zealand Business Number
1465495
Company Number
Registered
Company Status

Madec Investments Limited (issued an NZ business identifier of 9429035637394) was registered on 08 Dec 2003. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 22 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
West, Donna Rose (an individual) located at Kihikihi, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
West, Eric Kenneth (an individual) - located at Kihikihi, Te Awamutu. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Donna Rose West
Kihikihi, Te Awamutu, 3800
Address used since 20 Apr 2016
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 29 Apr 2016 - 22 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 18 Apr 2013 - 29 Apr 2016
Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 24 May 2011 - 18 Apr 2013
189 Collingwood Street, Hamilton Physical & registered 19 Nov 2008 - 24 May 2011
411 Greenhill Drive, Te Awamutu 3800 Physical & registered 14 Jul 2008 - 19 Nov 2008
238 Dixon Road, R D 2, Hamilton Physical 04 May 2007 - 14 Jul 2008
1050 Te Pahu Road, R D 5, Hamilton Physical 08 Dec 2003 - 04 May 2007
Kelly & Bryant Chartered Acountants Ltd, 306 Alexandra Street, Te Awamutu Registered 08 Dec 2003 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
West, Donna Rose
Individual
Kihikihi
Te Awamutu
3800
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
West, Eric Kenneth
Individual
Kihikihi
Te Awamutu
3800
08 Dec 2003 - current
Location
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