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General information

Madison Retail Limited

Type: NZ Limited Company (Ltd)
9429040619934
New Zealand Business Number
74251
Company Number
Registered
Company Status

Madison Retail Limited (New Zealand Business Number 9429040619934) was launched on 27 Mar 1968. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Madison Retail Limited used other aliases, namely: Bullfrog Sales & Marketing Limited from 25 Oct 1995 to 25 Feb 2003, Gilbert-Cca Limited (06 Jul 1990 to 25 Oct 1995) and Craigs Customs Agency Limited (27 Mar 1968 - 06 Jul 1990). 31000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Gilbert, Trevor Noel (an individual) located at Mt Eden, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (30999 shares); it includes
Get (Nz) Limited (an entity) - located at Grafton, Auckland. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Robyn Auguste Gilbert
Mt Eden, Auckland, 1010
Address used since 01 Jun 2021
Auckland Central, Auckland, 1010
Address used since 13 Nov 2014
Director 31 Oct 1991 - current
Trevor Noel Gilbert
Mt Eden, Auckland, 1010
Address used since 01 Jun 2021
Auckland Central, Auckland, 1010
Address used since 13 Nov 2014
Director 31 Oct 1991 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Sep 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Sep 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 17 Jun 2020 - 17 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 22 Nov 2006 - 17 Jun 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 20 Aug 2004 - 22 Nov 2006
Level 6, L J Hooker House, 57-59 Symonds St, Auckland Registered & physical 17 Jun 2002 - 20 Aug 2004
27 Davies Crescent, Newmarket, Auckland Registered 01 Nov 2000 - 17 Jun 2002
Afca Building, George Bott Drive, Mangere Physical 16 Dec 1997 - 16 Dec 1997
27 Davies Crescent, Newmarket, Auckland Physical 16 Dec 1997 - 17 Jun 2002
Afca Building, George Bott Drive, Mangere Registered 02 Dec 1997 - 01 Nov 2000
Rueter House, 85 Fort Street, Auckland Registered 24 Jun 1992 - 02 Dec 1997
Financial Data
Financial info
31000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilbert, Trevor Noel
Individual 		Mt Eden
Auckland
1010 		05 Jun 2009 - current
Shares Allocation #2 Number of Shares: 30999
Shareholder Name Address Period
Get (nz) Limited
Shareholder NZBN: 9429032083286
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		08 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Robyn Auguste
Individual 		Auckland 1010
 05 Jun 2009 - 05 Jun 2009
Get (nz) Limited
Shareholder NZBN: 9429032083286
Company Number: 114746
Entity 		27 Mar 1968 - 15 Nov 2006
Gilbert, Trevor Noel
Individual 		Auckland 1010
 27 Mar 1968 - 15 Nov 2006
Get (nz) Limited
Shareholder NZBN: 9429032083286
Company Number: 114746
Entity 		27 Mar 1968 - 15 Nov 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Get (nz) Limited
Type Ltd
Ultimate Holding Company Number 114746
Country of origin NZ
Address Level 6, 57 Symonds Street
Grafton
Auckland 1010
Location
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