Madison Star Investments Limited
Type: NZ Limited Company (Ltd)Madison Star Investments Limited (NZBN 9429036615919) was registered on 15 Feb 2002. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 02 Apr 2012. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Hasell, Taylah Olivia (a director) located at Miami postcode 4220,
Hc Trustees 2012 Limited (an entity) located at 39 George Street, Timaru, Null postcode 7910,
Hasell, Ian Crayley (an individual) located at Chatswood, Auckland postcode 0626. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 02 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Crayley Hasell
Chatswood, North Shore City, 0626
Address used since 04 Mar 2010 |
Director | 06 Jul 2007 - current |
|
Taylah Olivia Hasell
Miami, 4220
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Taylah Hasell
Miami, 4220
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Alastair Burkitt Hasell
Auckland Central, Auckland, 1010
Address used since 31 Aug 2015 |
Director | 15 Feb 2002 - 10 Oct 2019 |
|
Douglas Lloyd Somers-edgar
Waiake, Auckland,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 19 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 11 Mar 2010 - 02 Apr 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 12 Apr 2006 - 11 Mar 2010 |
| 39 George Street, Timaru | Registered & physical | 26 Mar 2004 - 12 Apr 2006 |
| C/- Hubbard Churcher, 45 George Street, Timaru | Registered & physical | 15 Feb 2002 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasell, Taylah Olivia Director |
Miami 4220 |
31 Aug 2022 - current |
|
Hc Trustees 2012 Limited Shareholder NZBN: 9429030822009 Entity (NZ Limited Company) |
39 George Street Timaru Null 7910 |
20 Nov 2012 - current |
|
Hasell, Ian Crayley Individual |
Chatswood Auckland 0626 |
16 Mar 2004 - current |
|
Duffy, Paul John Individual |
Auckland 1010 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Mar 2004 - 20 Nov 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Mar 2004 - 20 Nov 2012 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
16 Mar 2004 - 16 Mar 2004 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
16 Mar 2004 - 16 Mar 2004 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |