Madeira Holdings Limited
Type: NZ Limited Company (Ltd)Madeira Holdings Limited (issued an NZBN of 9429038245336) was started on 17 Sep 1996. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 22 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Honiss, Kevin John (an individual) located at Cambridge postcode 2351. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Garty, Kevin Fancis (an individual) - located at Kangaroo Point, Brisbane,
Honiss, Kevin John (an individual) - located at Cambridge. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Honiss
Cambridge, 2351
Address used since 29 Mar 2017 |
Director | 20 Sep 1996 - current |
|
Patrick William Frank Wilson
R D 3, Hamilton,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 20 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 17 Mar 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 06 Apr 2011 - 17 Mar 2016 |
| Garty & Honiss, 189 Collingwood Street, Hamilton | Registered & physical | 27 Apr 1998 - 06 Apr 2011 |
| Stace Hammond Grace & Partners, 3 Caro Street, Hamilton | Registered & physical | 27 Apr 1998 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Kevin John Individual |
Cambridge 2351 |
17 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garty, Kevin Fancis Individual |
Kangaroo Point Brisbane 4169 |
17 Sep 1996 - current |
|
Honiss, Kevin John Individual |
Cambridge 2351 |
17 Sep 1996 - current |
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