General information
Madsen Marine Limited
Type: NZ Limited Company (Ltd)9429037492250
New Zealand Business Number
977726
Company Number
Registered
Company Status
Madsen Marine Limited (issued an NZ business identifier of 9429037492250) was started on 02 Sep 1999. 2 addresses are currently in use by the company: 6 Bexhill Crescent, Blenheim (type: registered, physical). C/- Allott Reeves & Co, 1St Floor, 192 Manchester St,, Christchurch had been their registered address, up to 12 Mar 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Madsen, Scott Mcmillan (an individual) located at Rd 3, Mt Pleasent, Blenheim postcode 7273. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bexhill Crescent, Blenheim | Registered & physical & service | 12 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Mcmillan Madsen
Rd 3, Mt Pleasent, Blenheim, 7273
Address used since 25 Jun 2012 |
Director | 02 Sep 1999 - current |
|
Michael Joseph Madsen
Port Underwood, Marlborough,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 20 Dec 2002 |
|
Kyra Madsen
Port Underwood, Marlborough,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 20 Dec 2002 |
|
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 02 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester St,, Christchurch | Registered | 14 Jun 2002 - 12 Mar 2004 |
| C/- Allott Reeves & Co, 192 Manchester St, Christchurch | Registered | 15 Jun 2001 - 14 Jun 2002 |
| C/- Allott Reeves & Co, 192 Manchester St, Christchurch | Physical | 11 Jun 2001 - 11 Jun 2001 |
| C/- Allott Reeves & Co, 192 Manchester St, Christchurch | Registered | 12 Apr 2000 - 15 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Scott Mcmillan Individual |
Rd 3 Mt Pleasent, Blenheim 7273 |
17 Jun 2004 - current |
Location
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