Madison Industries Limited
Type: NZ Limited Company (Ltd)Madison Industries Limited (issued a New Zealand Business Number of 9429041110379) was launched on 13 Mar 2014. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 20 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Groves, Elliot Munro (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Groves, Elliot Munro (a director) - located at Mount Eden, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued Madison Industries Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elliot Munro Groves
Mount Eden, Auckland, 1024
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 20 Feb 2020 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 13 Mar 2014 - 19 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jul 2018 - current |
|
Groves, Elliot Munro Director |
Mount Eden Auckland 1024 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Elliot Munro Director |
Mount Eden Auckland 1024 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
30 Jun 2014 - 18 Jul 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
30 Jun 2014 - 18 Jul 2018 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |
|
Freedom Property Group Limited 101 Wairau Road |
|
Solar Edge Limited 72 Ellice Road |
|
The Building Agency Limited 72 Ellice Road |
|
Shingle And Shake Limited 72 Ellice Road |
|
Ecofast Systems Limited 141 Diana Drive |
|
Graver Construction Limited 28 Ellice Road |