General information

Madison Motors Limited

Type: NZ Limited Company (Ltd)
9429040600871
New Zealand Business Number
77927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349425 - Electrical Measuring Or Testing Instrument Wholesaling I530960 - Storage Service Nec
Industry classification codes with description

Madison Motors Limited (issued an NZ business number of 9429040600871) was registered on 18 Nov 1969. 2 addresses are in use by the company: 326 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: physical, registered). 2 William Pitcher Place, Greenhithe, Auckland had been their registered address, up to 11 Jul 2016. Madison Motors Limited used other names, namely: Chris Nutter Holdings Limited from 03 Apr 1998 to 16 Aug 2004, Robbie Francevic Motors Limited (18 Nov 1969 to 03 Apr 1998). 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14999 shares (99.99% of shares), namely:
Seymour, Chris (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Seymour, Vicky (an individual) - located at Greenhithe, Auckland. "Electrical measuring or testing instrument wholesaling" (business classification F349425) is the classification the Australian Bureau of Statistics issued to Madison Motors Limited. The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
326 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical & registered & service 11 Jul 2016
Contact info
64 21 906411
Phone (Phone)
madisonmotors@outlook.co.nz
Email
No website
Website
carstorage.co.nz
Website
carstoragenz.com
Website
carstorage,co,nz
Website
Directors
Name and Address Role Period
Chris Seymour
Greenhithe, Auckland, 0632
Address used since 02 Jul 2016
Director 12 Sep 1989 - current
Christopher Charles Seymour
Greenhithe, Auckland, 0632
Address used since 02 Jul 2016
Director 12 Sep 1989 - current
Walter Hugh Kettelwell
Silverdale,
Address used since 12 Sep 1989
Director 12 Sep 1989 - 27 Jul 2000
Addresses
Principal place of activity
326 Upper Harbour Drive , Greenhithe , Auckland , 0632
Previous address Type Period
2 William Pitcher Place, Greenhithe, Auckland, 0632 Registered & physical 05 Jun 2008 - 11 Jul 2016
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 30 Jul 2002 - 05 Jun 2008
122 Wairau Road, Takapuna, Auckland Registered 21 Nov 2001 - 30 Jul 2002
122 Wairau Road, Takapuna, Auckland Physical 21 Nov 2001 - 21 Nov 2001
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 21 Nov 2001 - 30 Jul 2002
270 Hibiscus Coast Highway, Orewa Physical & registered 07 Sep 1998 - 21 Nov 2001
374 Main Rd, Orewa Registered 19 May 1994 - 07 Sep 1998
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Seymour, Chris
Individual
Greenhithe
Auckland
0632
18 Nov 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seymour, Vicky
Individual
Greenhithe
Auckland
0632
18 Nov 1969 - current
Location
Companies nearby
Nzect Limited
313 Upper Harbour Drive
Gotoguy Limited
339 Upper Harbour Drive
Holiday Boat Storage Limited
338 Upper Harbour Drive
T & C Holdings (2007) Limited
341 Upper Harbour Drive
Be Your Best NZ Limited
10 Emily Lane
Mission Nutrition Limited
10 Emily Lane
Similar companies