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General information

Madewite Holdings Limited

Type: NZ Limited Company (Ltd)
9429040010984
New Zealand Business Number
202724
Company Number
Registered
Company Status

Madewite Holdings Limited (issued an NZ business identifier of 9429040010984) was started on 15 Nov 1983. 4 addresses are currently in use by the company: 63 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 6E Melrose Street, Newmarket, Auckland had been their registered address, until 07 Nov 2001. Madewite Holdings Limited used more aliases, namely: Guaranteed Installation Services Limited from 15 Nov 1983 to 19 Sep 2016. 500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 125 shares (25% of shares), namely:
Earnest, Wilson (an individual) located at Oneroa, Waiheke Island postcode 1081,
Ron Longstaff Trustee Limited (an entity) located at Howick, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 25% of all shares (125 shares); it includes
Earnest, Coleen Margaret (an individual) - located at Oneroa, Waiheke Island,
Ron Longstaff Trustee Limited (an entity) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Earnest, Coleen Margaret, located at Oneroa, Waiheke Island (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
63 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 07 Nov 2001
63 Ridge Road, Howick, Auckland, 2014 Registered & service 06 Dec 2023
Last updated:
Directors
Name and Address Role Period
Wilson Earnest
Oneroa, Waiheke Island, 1081
Address used since 16 Apr 2019
East Tamaki Heights, Manukau, 2016
Address used since 21 Apr 2010
Director 20 Mar 1990 - current
Coleen Margaret Earnest
Oneroa, Waiheke Island, 1081
Address used since 16 Apr 2019
East Tamaki Heights, Manukau, 2016
Address used since 21 Apr 2010
Director 20 Mar 1990 - current
Addresses
Previous address Type Period
6e Melrose Street, Newmarket, Auckland Registered & physical 07 Nov 2001 - 07 Nov 2001
487 Parnell Road, Parnell, Auckland Physical & registered 14 Apr 2000 - 07 Nov 2001
287 Parnell Road, Parnell, Auckland Physical 29 Apr 1998 - 14 Apr 2000
14 Luton Ave, Pakuranga, Auckland Registered 05 Aug 1991 - 14 Apr 2000
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Earnest, Wilson
Individual 		Oneroa
Waiheke Island
1081 		15 Nov 1983 - current
Ron Longstaff Trustee Limited
Shareholder NZBN: 9429037030155
Entity (NZ Limited Company) 		Howick
Auckland
2014 		15 Nov 1983 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Earnest, Coleen Margaret
Individual 		Oneroa
Waiheke Island
1081 		15 Nov 1983 - current
Ron Longstaff Trustee Limited
Shareholder NZBN: 9429037030155
Entity (NZ Limited Company) 		Howick
Auckland
2014 		15 Nov 1983 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Earnest, Coleen Margaret
Individual 		Oneroa
Waiheke Island
1081 		15 Nov 1983 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Earnest, Wilson
Individual 		Oneroa
Waiheke Island
1081 		15 Nov 1983 - current
Location
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