Madagascar (no.3) 2013 Limited
Type: NZ Limited Company (Ltd)Madagascar (No.3) 2013 Limited (New Zealand Business Number 9429036916207) was launched on 31 May 2001. 2 addresses are currently in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Suite 4, 1 Show Place, Addington, Christchurch had been their physical address, up to 28 Mar 2019. Madagascar (No.3) 2013 Limited used other names, namely: International Cargo Express (Auckland) Limited from 31 May 2001 to 29 Jul 2013. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Furlong, Jacqueline Leona (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 9999 shares); it includes
Furlong, Jacqueline Leona (an individual) - located at St Heliers, Auckland,
Furlong, Peter (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Leona Furlong
St Heliers, Auckland, 1071
Address used since 30 Oct 2014 |
Director | 16 May 2014 - current |
|
Peter Furlong
St Heliers, Auckland, 1071
Address used since 20 Feb 2012 |
Director | 05 Mar 2002 - 16 May 2014 |
|
Adam Carville
Saint Albans, Christchurch, 8014
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 27 Nov 2013 |
|
Glen Allan Stapley
Merivale, Christchurch, 8014
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 14 Nov 2011 |
|
David Tom Carville
Ohoka,
Address used since 31 May 2001 |
Director | 31 May 2001 - 28 Sep 2010 |
|
Glen Allan Stapley
Burnside, Christchurch,
Address used since 31 May 2001 |
Director | 31 May 2001 - 16 Aug 2004 |
|
Dean Stephen Stavreff
Christchurch,
Address used since 31 May 2001 |
Director | 31 May 2001 - 28 Feb 2002 |
| Suite 4, 1 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered | 16 Sep 2016 - 28 Mar 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 16 Sep 2016 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 31 May 2001 - 05 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong, Jacqueline Leona Individual |
St Heliers Auckland 1071 |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong, Jacqueline Leona Individual |
St Heliers Auckland 1071 |
06 Jul 2006 - current |
|
Furlong, Peter Individual |
St Heliers Auckland 1071 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Henderika Fiona Individual |
Kohimarama Auckland 1071 |
06 Jul 2006 - 07 Jul 2015 |
|
Furlong, Peter Individual |
St Heliers Auckland |
31 May 2001 - 06 Jul 2006 |
|
Madagascar (no.1) 2013 Limited Shareholder NZBN: 9429038726064 Company Number: 621596 Entity |
31 May 2001 - 07 Jul 2015 | |
|
Madagascar (no.1) 2013 Limited Shareholder NZBN: 9429038726064 Company Number: 621596 Entity |
31 May 2001 - 07 Jul 2015 |
 |
Geosystems New Zealand Limited Suite 2, 1 Show Place |
|
Tastech Limited Building 4, 1 Show Place |
|
Connexionz Limited 1 Show Place |
|
Sitech Construction NZ Limited Suite 2, 1 Show Place |
|
Milburn New Zealand Limited 1/1 Show Place |
|
Fernhoff Limited 1/1 Show Place |