General information

Madacres Limited

Type: NZ Limited Company (Ltd)
9429036136155
New Zealand Business Number
1274551
Company Number
Registered
Company Status

Madacres Limited (NZBN 9429036136155) was incorporated on 03 Mar 2003. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, up until 28 Nov 2011. Madacres Limited used other aliases, namely: Srewob Farms Limited from 03 Mar 2003 to 02 Mar 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Bowers, Lance Geoffrey (an individual) located at R D 2, Putaruru postcode 3482,
Bowers, Tania Jill (an individual) located at Rd 2, Putaruru postcode 3482,
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 9 per cent of all shares (exactly 90 shares); it includes
Bowers, Lance Geoffrey (an individual) - located at R D 2, Putaruru. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bowers, Tania Jill, located at Rd 2, Putaruru (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 28 Nov 2011
Directors
Name and Address Role Period
Lance Geoffrey Bowers
R D 2, Putaruru, 3482
Address used since 27 Nov 2013
Director 03 Mar 2003 - current
Addresses
Previous address Type Period
Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered & physical 25 Nov 2005 - 28 Nov 2011
C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Physical & registered 03 Mar 2003 - 25 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bowers, Lance Geoffrey
Individual
R D 2
Putaruru
3482
03 Mar 2003 - current
Bowers, Tania Jill
Individual
Rd 2
Putaruru
3482
17 Apr 2018 - current
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company)
Matamata
Matamata
3400
17 Jun 2020 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bowers, Lance Geoffrey
Individual
R D 2
Putaruru
3482
03 Mar 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bowers, Tania Jill
Individual
Rd 2
Putaruru
3482
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Bowers, Lance Geoffrey
Individual
R D 2
Putaruru
3482
02 May 2005 - 17 Jun 2020
Harris, Antony Derek
Individual
R D 3
Matamata
02 May 2005 - 17 Jun 2020
Location