General information

Madas Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041722008
New Zealand Business Number
5688920
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Madas Enterprises Limited (issued an NZBN of 9429041722008) was incorporated on 20 May 2015. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 60 shares (5 per cent of shares), namely:
Barrowcliffe, Hayley Dorothy (an individual) located at Torbay, Auckland postcode 0632,
Barrowcliffe, Andrew Leslie (an individual) located at Torbay, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 31.67 per cent of all shares (380 shares); it includes
Colyer, Stacy Dayne (a director) - located at Remuera, Auckland,
Cal 136891 Limited (an entity) - located at Hsbc House, 1 Queen Street, Auckland Central. Moving on to the 3rd group of shareholders, share allocation (380 shares, 31.67%) belongs to 2 entities, namely:
Cameron, Blake Ronald, located at Silverdale (a director),
Jack-Cameron, Melanie, located at Silverdale (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Madas Enterprises Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Michael James Jack
Hillsborough, Auckland, 1042
Address used since 20 May 2015
Director 20 May 2015 - current
Stacy Dayne Colyer
Remuera, Auckland, 1050
Address used since 20 May 2015
Director 20 May 2015 - current
Blake Ronald Cameron
Silverdale, 0794
Address used since 20 May 2015
Rd 3, Silverdale, 0993
Address used since 20 May 2015
Director 20 May 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 07 Oct 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 20 May 2015 - 07 Oct 2016
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Barrowcliffe, Hayley Dorothy
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Barrowcliffe, Andrew Leslie
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Colyer, Stacy Dayne
Director
Remuera
Auckland
1050
20 May 2015 - current
Cal 136891 Limited
Shareholder NZBN: 9429032756401
Entity (NZ Limited Company)
Hsbc House, 1 Queen Street
Auckland Central
1010
20 May 2015 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Cameron, Blake Ronald
Director
Silverdale
0794
20 May 2015 - current
Jack-cameron, Melanie
Individual
Silverdale
0794
20 May 2015 - current
Shares Allocation #4 Number of Shares: 380
Shareholder Name Address Period
Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Entity (NZ Limited Company)
Albany
Auckland
0632
29 May 2017 - current
Jack, Michael James
Director
Hillsborough
Auckland
1042
20 May 2015 - current
Jack, Michelle Tracey
Individual
Hillsborough
Auckland
1042
20 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Brian John
Individual
Remuera
Auckland
1050
20 May 2015 - 12 Oct 2022
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
20 May 2015 - 29 May 2017
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
20 May 2015 - 29 May 2017
Location
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