General information
Mjp Kumeu Limited
Type: NZ Limited Company (Ltd)9429039270344
New Zealand Business Number
452156
Company Number
Registered
Company Status
Mjp Kumeu Limited (issued an NZ business identifier of 9429039270344) was launched on 27 Feb 1990. 2 addresses are in use by the company: Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their service address, up to 05 Jan 2024. Mjp Kumeu Limited used other aliases, namely: Maddren Limited from 01 Jun 1993 to 11 Jun 2008, Lincoln Auto Mall Limited (27 Feb 1990 to 01 Jun 1993). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Khg Limited (an entity) located at Grey Lynn, Auckland postcode 1011. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 17 Jul 2019 |
| Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Livingston Maddren
Westmere, Auckland, 1022
Address used since 13 Feb 2004 |
Director | 30 Jul 2001 - current |
|
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 27 Nov 2014 |
Director | 30 Jul 2001 - current |
|
Peter John Maddren
Riverhead, Auckland, 0820
Address used since 22 Jun 2022
Herald Island, Auckland, 0618
Address used since 22 Jun 2021
Rd 2, Kumeu, 0892
Address used since 07 Jun 2016 |
Director | 30 Jul 2001 - current |
|
Colin Wilfred Maddren
Pt Chevalier, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 30 Jul 2001 |
|
John Hamilton Maddren
Pt Chevalier, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 30 Jul 2001 |
|
Robin Eric Kerr
Waimauku,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 13 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 17 Jul 2019 - 05 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jan 2010 - 17 Jul 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 16 Feb 2007 - 14 Jan 2010 |
| Deloitte Touche Tohmatsu, Level 4, 8 Nelson St, Auckland | Physical | 15 Jul 2003 - 16 Feb 2007 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 13 Sep 2000 - 16 Feb 2007 |
| Same As Registered Office Address | Physical | 13 Sep 2000 - 15 Jul 2003 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 13 Sep 2000 - 13 Sep 2000 |
| Level 2 25 Teed Street, Newmarket, Auckland | Registered | 29 Jun 1998 - 13 Sep 2000 |
| Thompson Francis & Partners, Prudential Assurance Building, 290 Queen Street, Auckland | Registered | 30 Nov 1993 - 29 Jun 1998 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khg Limited Shareholder NZBN: 9429032124699 Entity (NZ Limited Company) |
Grey Lynn Auckland 1011 |
22 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
27 Feb 1990 - 27 Oct 2006 | |
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Jun 2010 | |
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
27 Feb 1990 - 27 Oct 2006 | |
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Jun 2010 |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |