General information
Madison Trust Limited
Type: NZ Limited Company (Ltd)9429038820601
New Zealand Business Number
596614
Company Number
Registered
Company Status
Madison Trust Limited (issued a New Zealand Business Number of 9429038820601) was incorporated on 17 Aug 1993. 2 addresses are in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland had been their physical address, until 15 Apr 2004. Madison Trust Limited used other names, namely: Marazzi Limited from 17 Aug 1993 to 02 Mar 2000. 100 shares are issued 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:
Mahon, Neville Christopher (an individual) located at Greenlane, Auckland 1051. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered & physical & service | 15 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 08 Apr 2010 |
Director | 16 Oct 1999 - current |
|
Christopher Robert Darlow
Torbay, Auckland,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 16 Oct 1999 |
|
Neville Christopher Mahon
18 Joseph Banks Terrace, Newmarket, Auckland,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 31 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Physical | 09 Apr 2003 - 15 Apr 2004 |
| 393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 10 May 2002 - 15 Apr 2004 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 06 Apr 2001 - 10 May 2002 |
| Po Box 7448, Wellesley Street, Auckland | Physical | 06 Apr 2001 - 06 Apr 2001 |
| Level 15, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 06 Apr 2001 - 09 Apr 2003 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Mar 2001 - 06 Apr 2001 |
| C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland | Registered | 09 Nov 1999 - 28 Mar 2001 |
| C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland | Physical | 09 Nov 1999 - 06 Apr 2001 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Registered | 25 Jan 1998 - 09 Nov 1999 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Physical | 15 Jan 1998 - 09 Nov 1999 |
| 106 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Jan 1996 - 25 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Neville Christopher Individual |
Greenlane Auckland 1051 |
06 Apr 2004 - current |
Location
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