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General information

Madison Developments Limited

Type: NZ Limited Company (Ltd)
9429035721987
New Zealand Business Number
1420525
Company Number
Registered
Company Status

Madison Developments Limited (NZBN 9429035721987) was started on 14 Oct 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 10 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Donovan, Tracey Gillian (an individual) located at Otumoetai, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Donovan, Andrew Terence (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Donovan, Andrew Terence (an individual) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Donovan, Tracey Gillian, located at Otumoetai, Tauranga (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 10 Jun 2019
Last updated:
Directors
Name and Address Role Period
Andrew Terrence Donovan
Otumoetai, Tauranga, 3110
Address used since 30 May 2018
Director 14 Oct 2003 - current
Andrew Terence Donovan
Otumoetai, Tauranga, 3110
Address used since 17 May 2016
Otumoetai, Tauranga, 3110
Address used since 30 May 2018
Director 14 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 06 Jun 2013 - 10 Jun 2019
247 Cameron Road, Tauranga, 3110 Physical 28 Feb 2013 - 10 Jun 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical 08 Jun 2005 - 28 Feb 2013
C/-staples Rodway Tauranga, 132 First Avenue, Tauranga Physical 18 Aug 2004 - 08 Jun 2005
119a Oceanbeach Road, Mount Maunganui Registered 14 Oct 2003 - 06 Jun 2013
119a Oceanbeach Road, Mount Maunganui Physical 14 Oct 2003 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Donovan, Tracey Gillian
Individual 		Otumoetai
Tauranga
3110 		03 Apr 2013 - current
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Entity (NZ Limited Company) 		Tauranga
3110 		29 Mar 2022 - current
Donovan, Andrew Terence
Individual 		Otumoetai
Tauranga
3110 		14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donovan, Andrew Terence
Individual 		Otumoetai
Tauranga
3110 		14 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donovan, Tracey Gillian
Individual 		Otumoetai
Tauranga
3110 		03 Apr 2013 - current
Location
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