Madison Square Limited
Type: NZ Limited Company (Ltd)Madison Square Limited (issued an NZ business number of 9429041199510) was registered on 22 Apr 2014. 2 addresses are in use by the company: 627 Ridge Road, Rd 7, Feilding, 4777 (type: registered, physical). 9 The Rise, Gulf Harbour, Whangaparaoa had been their physical address, until 23 Sep 2022. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 50 shares (50 per cent of shares), namely:
Monk, Carolyn-Ann (an individual) located at Rd 7, Feilding postcode 4777,
Monk, Dale Jeremy (an individual) located at Rd7, Feilding postcode 4777,
Dale Monk (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Madison Square Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 627 Ridge Road, Rd 7, Feilding, 4777 | Registered & physical & service | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn-ann Monk
Rd 7, Feilding, 4777
Address used since 23 Sep 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Dale Jeremy Monk
Rd 7, Feilding, 4777
Address used since 23 Sep 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Patsy Amanda Way
Browns Bay, Auckland, 0630
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 27 May 2015 |
|
Koreana Wilson
Browns Bay, Auckland, 0630
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 27 May 2015 |
|
Carolyn-ann Monk
Red Beach, Red Beach, 0932
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 23 May 2015 |
|
Dale Jeremy Monk
Red Beach, Red Beach, 0932
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 22 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 20 Oct 2014 - 23 Sep 2022 |
| 16 Anchorite Way, Red Beach, Red Beach, 0932 | Physical & registered | 22 Apr 2014 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Carolyn-ann Individual |
Rd 7 Feilding 4777 |
22 Apr 2014 - current |
|
Monk, Dale Jeremy Individual |
Rd7 Feilding 4777 |
22 Apr 2014 - current |
|
Dale Jeremy Monk Director |
Gulf Harbour Whangaparaoa 0930 |
22 Apr 2014 - current |
|
Carolyn-ann Monk Director |
Gulf Harbour Auckland 0930 |
22 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
22 Apr 2014 - 08 Sep 2020 |
|
Wilson, Koreana Individual |
Browns Bay Auckland 0630 |
18 Apr 2015 - 27 May 2015 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
22 Apr 2014 - 08 Sep 2020 |
|
Way, Patsy Amanda Individual |
Browns Bay Auckland 0630 |
18 Apr 2015 - 27 May 2015 |
|
Patsy Amanda Way Director |
Browns Bay Auckland 0630 |
18 Apr 2015 - 27 May 2015 |
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