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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Blake Ronald Director |
Silverdale 0794 |
20 May 2015 - current |
Jack-cameron, Melanie Individual |
Silverdale 0794 |
20 May 2015 - current |
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 |
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 |
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