M P Madden Trustees Limited
Type: NZ Limited Company (Ltd)M P Madden Trustees Limited (NZBN 9429041267806) was registered on 05 Jun 2014. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 36 Grant Road, Frankton, Queenstown had been their registered address, until 30 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'meara, Richard James (a director) located at Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Madden, Michael Patrick (a director) - located at Frankton, Queenstown. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 30 Aug 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Madden
Frankton, Queenstown, 9300
Address used since 16 Feb 2017 |
Director | 05 Jun 2014 - current |
|
Richard James O'meara
Queenstown, 9304
Address used since 26 Jan 2023
Lake Hayes, Queenstown, 9304
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Adam Mcara Copland
Jacks Point, Queenstown, 9371
Address used since 31 Aug 2018
Unit 10, 34 Grant Road, Five Mile, Queenstown, 9300
Address used since 14 Dec 2017
Aurum House, 1092 Frankton Road, Queenstown, 9300
Address used since 07 Mar 2016
Frankton, Queenstown, 9300
Address used since 14 Mar 2018 |
Director | 05 Jun 2014 - 20 Jun 2022 |
|
Clark Graeme Pirie
Level 3, 11-17 Church Street, Queenstown, 9300
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 07 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 36 Grant Road, Frankton, Queenstown, 9300 | Registered & physical | 27 Nov 2020 - 30 Aug 2022 |
| 36 Grant Road, Frankton, Queenstown, 9300 | Registered & physical | 06 Dec 2019 - 27 Nov 2020 |
| Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 | Physical & registered | 22 Dec 2017 - 06 Dec 2019 |
| First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 15 Mar 2016 - 22 Dec 2017 |
| 3rd Floor, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 05 Jun 2014 - 15 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Richard James Director |
Queenstown 9304 |
10 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Michael Patrick Director |
Frankton Queenstown 9300 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Adam Mcara Individual |
Jacks Point Queenstown 9371 |
05 Jun 2014 - 10 Oct 2022 |
|
Pirie, Clark Graeme Individual |
Level 3, 11-17 Church Street Queenstown 9300 |
05 Jun 2014 - 07 Mar 2016 |
|
Clark Graeme Pirie Director |
Level 3, 11-17 Church Street Queenstown 9300 |
05 Jun 2014 - 07 Mar 2016 |
 |
Mellifera Honey Limited 57 Frankton-ladies Mile Highway |
|
City Impact Church Queenstown Education Limited 3 Hansen Road |
|
City Impact Queenstown Enterprises Limited 3 Hansen Road |
|
Wakatipu Netball Centre Incorporated Joe O'connell Drive |
|
Formatt Bespoke Joinery Co Limited 19 Glenda Drive |
|
Southern Public Relations Limited Level One, 1085 Frankton Road |