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General information

Madams & Son Limited

Type: NZ Limited Company (Ltd)
9429038590733
New Zealand Business Number
651973
Company Number
Registered
Company Status

Madams & Son Limited (issued an NZ business number of 9429038590733) was registered on 29 Jun 1995. 5 addresess are in use by the company: P O Box 82, Clive, 4148 (type: postal, office). C/- Bay Motors, 23 Carlyle Street, Napier had been their registered address, up to 12 Mar 2014. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67% of shares), namely:
Madams, Craig (an individual) located at Napier. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 800 shares); it includes
Madams, Barry (an individual) - located at Napier South, Napier. The third group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Madams, Sybil Althea Mary, located at Napier South, Napier (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
Cnr Lyndon & Railway Roads, Hastings, 4122 Registered & physical & service 12 Mar 2014
P O Box 82, Clive, 4148 Postal 25 Nov 2019
Cnr Lyndon & Railway Roads, Hastings, 4122 Office & delivery 25 Nov 2019
Last updated:
Contact info
64 6 8710910
Phone (Phone)
myles@girvanaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
myles@girvanaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Madams
Marewa, Napier, 4110
Address used since 06 Dec 2005
Marewa, Napier, 4110
Address used since 25 Nov 2019
Director 29 Jun 1995 - current
Sybil Althea Mary Madams
Napier South, Napier, 4110
Address used since 24 Aug 2010
Director 29 Jun 1995 - current
Barry Madams
Napier South, Napier, 4110
Address used since 18 Aug 2010
Director 29 Jun 1995 - current
Addresses
Principal place of activity
Cnr Lyndon & Railway Roads , Hastings , 4122
Previous address Type Period
C/- Bay Motors, 23 Carlyle Street, Napier, 4110 Registered & physical 08 Sep 2011 - 12 Mar 2014
Cnr Eastbourne & Market Streets, Hastings Physical 17 Mar 2009 - 08 Sep 2011
Corner Eastbourne & Market Streets, Hastings Physical 02 May 2008 - 17 Mar 2009
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings Physical 29 Mar 2004 - 02 May 2008
C/- Bay Motors, 23 Carlyle Street, Napier Registered 21 Sep 1995 - 08 Sep 2011
Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings Registered 21 Sep 1995 - 21 Sep 1995
Geenty Walsh & Partners, Chartered, Accountants, Carlsson House, 201b, Warren Str North, Hastings Physical 29 Jun 1995 - 29 Mar 2004
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
24 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Madams, Craig
Individual 		Napier
 29 Jun 1995 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Madams, Barry
Individual 		Napier South
Napier
4110 		29 Jun 1995 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Madams, Sybil Althea Mary
Individual 		Napier South
Napier
4110 		29 Jun 1995 - current
Location
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