General information
Madison Rae Limited
Type: NZ Limited Company (Ltd)9429037489151
New Zealand Business Number
978698
Company Number
Registered
Company Status
Madison Rae Limited (issued a New Zealand Business Number of 9429037489151) was started on 20 Sep 1999. 4 addresses are in use by the company: 4/67 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). 41 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 01 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fairest, Rae (an individual) located at Coastlands, Whakatane postcode 3191. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/67 The Strand, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2016 |
| 4/67 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 01 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rae Fairest
Coastlands, Whakatane, 3191
Address used since 01 Sep 2020
Whakatane, Whakatane, 3120
Address used since 21 Aug 2018
Ohope, Whakatane, 3121
Address used since 05 Aug 2015 |
Director | 20 Sep 1999 - current |
|
Cassandra Fairest
Ohope, 3121
Address used since 01 Feb 2008 |
Director | 20 Sep 1999 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 30 Nov 2012 - 01 Sep 2016 |
| 22 Commerce St, Whakatane | Registered & physical | 31 Aug 2002 - 30 Nov 2012 |
| 145 Devon Street, Rotorua | Registered | 11 Sep 2000 - 31 Aug 2002 |
| 1302 Ranolf St, Rotorua | Physical | 11 Sep 2000 - 31 Aug 2002 |
| 145 Devon Street, Rotorua | Physical | 11 Sep 2000 - 11 Sep 2000 |
| 145 Devon Street, Rotorua | Registered | 12 Apr 2000 - 11 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairest, Rae Individual |
Coastlands Whakatane 3191 |
20 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairest, Cassandra Individual |
Ohope Ohope 3121 |
21 Mar 2011 - 30 Sep 2011 |
Location
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New Zealand Masters Swimming Incorporated 18 Toroa Street |