Madge Coachlines Limited (NZBN 9429040961637) was incorporated on 12 Mar 1948. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). C/-Devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North had been their registered address, up until 17 Apr 2014. Madge Coachlines Limited used other aliases, namely: Allan Motors Limited from 12 Mar 1948 to 31 Jan 2002. 1000000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.01 per cent of shares), namely:
Allan, Justin Myles (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 29.99 per cent of all shares (299900 shares); it includes
Dch3A Trustee Company Limited (an entity) - located at 165 Broadway Avenue, Palmerston North,
Allan, J M (an individual) - located at Welcome Bay, Tauranga. Moving on to the 3rd group of shareholders, share allotment (699900 shares, 69.99%) belongs to 3 entities, namely:
Allan, John Melvyn, located at Welcome Bay, Tauranga (an individual),
Allan, Justin Myles, located at Ohauiti, Tauranga (an individual),
Dch3A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity). Our data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
165 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 17 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
John Melvyn Allan
Welcome Bay, Tauranga, 3112
Address used since 22 May 2014 |
Director | 05 Dec 1986 - current |
Justin Myles Allan
Ohauiti, Tauranga, 3112
Address used since 01 May 2012 |
Director | 20 Apr 2005 - current |
Previous address | Type | Period |
---|---|---|
C/-devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North | Registered | 30 May 2006 - 17 Apr 2014 |
C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North | Physical | 30 May 2006 - 17 Apr 2014 |
C/- Stuarts Limited, 633 Main Street, Palmerston North | Registered & physical | 07 May 2002 - 30 May 2006 |
663 Main Street, Palmerston North | Registered | 12 Jun 1998 - 07 May 2002 |
Ian C Stuart, 633 Main Street, Palmerston North | Physical | 02 Jun 1998 - 07 May 2002 |
Wadham Goodman, 192 Broadway Avenue, Palmerston North | Physical | 19 May 1997 - 02 Jun 1998 |
Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North | Registered | 21 Mar 1997 - 12 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Justin Myles Individual |
Ohauiti Tauranga 3112 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
09 Jul 2010 - current |
Allan, J M Individual |
Welcome Bay Tauranga 3112 |
12 Mar 1948 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, John Melvyn Individual |
Welcome Bay Tauranga 3112 |
12 Mar 1948 - current |
Allan, Justin Myles Individual |
Ohauiti Tauranga 3112 |
17 May 2005 - current |
Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
09 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, John Melvyn Individual |
Welcome Bay Tauranga 3112 |
12 Mar 1948 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 Entity |
12 Mar 1948 - 09 Jul 2010 | |
Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 Entity |
12 Mar 1948 - 09 Jul 2010 |
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