Empire Distribution T/a Madwax Limited
Type: NZ Limited Company (Ltd)Empire Distribution T/A Madwax Limited (issued an NZ business number of 9429035796336) was launched on 26 Sep 2003. 4 addresses are currently in use by the company: 12 Mcneil Crescent, Wanaka, Wanaka, 9305 (type: registered, service). 35 Minaret Ridge, Wanaka, Wanaka had been their registered address, up until 07 Oct 2021. Empire Distribution T/A Madwax Limited used more aliases, namely: Empire Distribution Limited from 26 Sep 2003 to 04 Aug 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Screen, Brent Raymond (an individual) located at Rd 3, Wanaka postcode 9383. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Screen, Marty Gary (an individual) - located at Johnsonville, Wellington. "Professional skiing (snow)" (ANZSIC R911228) is the category the Australian Bureau of Statistics issued to Empire Distribution T/A Madwax Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pisa Road, Rd 3, Wanaka, 9383 | Registered | 07 Oct 2021 |
| 2 Pisa Road, Rd 3, Wanaka, 9383 | Physical & service | 14 Oct 2021 |
| 12 Mcneil Crescent, Wanaka, Wanaka, 9305 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marty Gary Screen
Greytown, Greytown, 5712
Address used since 21 Sep 2015
Johnsonville, Wellington, 6037
Address used since 01 Sep 2017 |
Director | 26 Sep 2003 - current |
|
Brent Raymond Screen
Wanaka, Wanaka, 9305
Address used since 01 Jun 2023
Rd 3, Wanaka, 9383
Address used since 29 Sep 2021
Wanaka, Wanaka, 9305
Address used since 28 Sep 2016 |
Director | 26 Sep 2003 - current |
| 28 Hunter Crescent , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 35 Minaret Ridge, Wanaka, Wanaka, 9305 | Registered | 07 Nov 2016 - 07 Oct 2021 |
| 35 Minaret Ridge, Wanaka, Wanaka, 9305 | Physical | 06 Oct 2016 - 14 Oct 2021 |
| 18 Rimu Lane, Wanaka, Wanaka, 9305 | Physical | 10 Jun 2015 - 06 Oct 2016 |
| 18 Rimu Lane, Wanaka, Wanaka, 9305 | Registered | 10 Jun 2015 - 07 Nov 2016 |
| 112 Matai Road, Wanaka, Wanaka, 9305 | Registered & physical | 06 Jun 2013 - 10 Jun 2015 |
| 2/28 Hunter Crescent, Wanaka, 9305 | Registered & physical | 19 Sep 2011 - 06 Jun 2013 |
| 25 Putnam Street, Northland, Wellington, 6012 | Registered | 04 Oct 2010 - 19 Sep 2011 |
| 1 Military Road, Lower Hutt | Physical | 18 Apr 2007 - 19 Sep 2011 |
| 1 Military Road, Lower Hutt | Registered | 18 Apr 2007 - 04 Oct 2010 |
| 29 Pinny Avenue, Lower Hutt | Registered & physical | 26 Sep 2003 - 18 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, Brent Raymond Individual |
Rd 3 Wanaka 9383 |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, Marty Gary Individual |
Johnsonville Wellington 6037 |
26 Sep 2003 - current |
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