General information
Madill & Smeed Limited
Type: NZ Limited Company (Ltd)9429040747279
New Zealand Business Number
43744
Company Number
Registered
Company Status
Madill & Smeed Limited (New Zealand Business Number 9429040747279) was started on 01 Jul 1936. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 13 May 2014. 2016000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2016000 shares (100% of shares), namely:
Wave Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 13 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 30 Jun 2014 |
Director | 28 Nov 1988 - current |
|
Grant Andrew Madill
Rd 3, Drury, 2579
Address used since 09 May 2011 |
Director | 09 Jun 2009 - current |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 11 Apr 2018
Rd 1, Bombay, 2675
Address used since 05 May 2014 |
Director | 09 Jun 2009 - current |
|
Christine Margaret Madill
Freemans Bay, Auckland, 1011
Address used since 11 May 2021
Remuera, Auckland, 1050
Address used since 21 Apr 2015 |
Director | 09 Jun 2009 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 05 Sep 2020 |
Director | 05 Sep 2020 - current |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 05 May 2014 |
Director | 07 Jul 1999 - 05 Sep 2020 |
|
Scott Alan Hunter
Beachlands, 2018
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 04 Jul 2012 |
|
Terrence John Harris
Pahurehure, Papakura,
Address used since 23 Apr 2008 |
Director | 29 Sep 1995 - 09 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 17 May 2013 - 13 May 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 11 May 2010 - 17 May 2013 |
| 17 Hall Street, Pukekohe | Physical | 22 Apr 1998 - 11 May 2010 |
| 17 Hall St, Pukekohe | Registered | 30 Jun 1997 - 11 May 2010 |
Financial Data
Financial info
2016000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2016000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wave Holdings Limited Shareholder NZBN: 9429050018666 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
03 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Terrence John Individual |
Pahurehure Papakura |
01 Jul 1936 - 23 Apr 2008 |
|
Madill Family Trustee Co Limited Shareholder NZBN: 9429049156591 Company Number: 8171559 Entity |
11 May 2021 - 03 Nov 2021 | |
|
G & P Madill Trustee Co Limited Shareholder NZBN: 9429048596008 Company Number: 8109578 Entity |
11 May 2021 - 03 Nov 2021 | |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
05 Jul 2012 - 11 May 2021 |
|
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Company Number: 6214548 Entity |
17 Jul 2018 - 11 May 2021 | |
|
Madill Family Trustee Co Limited Shareholder NZBN: 9429049156591 Company Number: 8171559 Entity |
1 Wesley Street Pukekohe 2120 |
11 May 2021 - 03 Nov 2021 |
|
G & P Madill Trustee Co Limited Shareholder NZBN: 9429048596008 Company Number: 8109578 Entity |
1 Wesley Street Pukekohe 2120 |
11 May 2021 - 03 Nov 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
05 Jul 2012 - 11 May 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
Papakura Auckland Null 2110 |
05 Jul 2012 - 11 May 2021 |
|
Bone, Peter David Individual |
Freemans Bay Auckland 1011 |
01 Jul 1936 - 11 May 2021 |
|
Bone, Peter David Individual |
Freemans Bay Auckland 1011 |
01 Jul 1936 - 11 May 2021 |
|
Bone, Peter David Individual |
Freemans Bay Auckland 1011 |
01 Jul 1936 - 11 May 2021 |
|
Madill, Garry Henry Individual |
Remuera Auckland 1050 |
04 May 2010 - 11 May 2021 |
|
Madill, Garry Henry Individual |
Remuera Auckland 1050 |
04 May 2010 - 11 May 2021 |
|
Madill, Garry Henry Individual |
Remuera Auckland 1050 |
04 May 2010 - 11 May 2021 |
|
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Company Number: 6214548 Entity |
1 Wesley Street Pukekohe 2120 |
17 Jul 2018 - 11 May 2021 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
05 Jul 2012 - 05 Jul 2012 | |
|
Garry Henry Madill Individual |
Bombay |
01 Jul 1936 - 04 May 2010 |
|
Pauline Ila Madill Individual |
Bombay |
01 Jul 1936 - 04 May 2010 |
|
Terrence John Harris Individual |
Pahurehure Papakura |
01 Jul 1936 - 23 Apr 2008 |
|
Madill, Garry Henry Individual |
Bombay |
01 Jul 1936 - 04 May 2010 |
|
Professional Trustee Services (madill) Limited Shareholder NZBN: 9429031144803 Company Number: 3349191 Entity |
05 Jul 2012 - 05 Jul 2012 | |
|
Madill, Pauline Ila Individual |
Bombay |
01 Jul 1936 - 04 May 2010 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |