General information
Madills Deposits Limited
Type: NZ Limited Company (Ltd)9429036737024
New Zealand Business Number
1168487
Company Number
Registered
Company Status
Madills Deposits Limited (NZBN 9429036737024) was started on 17 Oct 2001. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 05 Jul 2017. Madills Deposits Limited used other aliases, namely: Graeme Lynch Limited from 17 Oct 2001 to 10 Jul 2015. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100 per cent of shares), namely:
Lynch, Deborah Jean Elizabeth (an individual) located at Omaha postcode 0986. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Somervell Lynch
St Heliers, Auckland, 1071
Address used since 09 Jul 2010
Omaha, 0986
Address used since 08 Nov 2019 |
Director | 17 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jul 2014 - 05 Jul 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 18 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 Jul 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 19 Jul 2010 - 18 Jul 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Aug 2003 - 19 Jul 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 17 Oct 2001 - 07 Aug 2003 |
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Deborah Jean Elizabeth Individual |
Omaha 0986 |
17 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Graeme Somervell Individual |
Omaha 0986 |
17 Oct 2001 - 16 Jul 2015 |
|
Clark, Graeme Bruce Individual |
Epsom Auckland |
17 Oct 2001 - 18 Jul 2011 |
|
Lynch, Graeme Somervell Individual |
St Heliers Auckland 1071 |
17 Oct 2001 - 16 Jul 2015 |
Location
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