Madras Enterprises Limited
Type: NZ Limited Company (Ltd)Madras Enterprises Limited (issued an NZ business number of 9429038822469) was launched on 27 Sep 1993. 5 addresess are in use by the company: 117 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: postal, office). Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington had been their registered address, until 21 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Costello, Philip James (an individual) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Costello, Rachel Charmaine (an individual) - located at Rd 1, Wakefield. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 21 Aug 2014 |
| 117 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 | Postal | 02 Aug 2019 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Charmaine Costello
Rd 1 Wakefield, Nelson, 7095
Address used since 10 Aug 2010 |
Director | 19 Oct 1993 - current |
|
Philip James Costello
Rd 1 Wakefield, Nelson, 7095
Address used since 10 Aug 2010 |
Director | 19 Oct 1993 - current |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 19 Oct 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 19 Oct 1993 |
| 58 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington, 6011 | Registered & physical | 22 Aug 2013 - 21 Aug 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 18 Aug 2010 - 22 Aug 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 24 Aug 2009 - 18 Aug 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 16 Apr 2008 - 18 Aug 2010 |
| 72 Trafalgar Street, Nelson, Nelson | Physical | 19 Aug 2001 - 16 Apr 2008 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 02 Nov 1993 - 24 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Philip James Individual |
Rd 1 Wakefield 7095 |
27 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Rachel Charmaine Individual |
Rd 1 Wakefield 7095 |
27 Sep 1993 - current |
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