General information

Madison's (2015) Limited

Type: NZ Limited Company (Ltd)
9429041829905
New Zealand Business Number
5740227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425145 - Womenswear Retailing
Industry classification codes with description

Madison's (2015) Limited (issued an NZBN of 9429041829905) was started on 30 Jun 2015. 5 addresess are currently in use by the company: Po Box 187, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 26 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'donohoe, Steven Michael (a director) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'donohoe, Julie Ruth (a director) - located at Rd 3, Cambridge. "Womenswear retailing" (ANZSIC G425145) is the category the Australian Bureau of Statistics issued Madison's (2015) Limited. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 26 Feb 2020
Po Box 187, Waikato Mail Centre, Hamilton, 3240 Postal 09 Jul 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Office & delivery 09 Jul 2020
Contact info
64 7 8274650
Phone (Phone)
info.madisons@xtra.co.nz
Email
www.madisonsfashion.co.nz
Website
Directors
Name and Address Role Period
Julie Ruth O'donohoe
Rd 3, Cambridge, 3495
Address used since 01 Jun 2016
Director 30 Jun 2015 - current
Steven Michael O'donohoe
Rd 3, Cambridge, 3495
Address used since 01 Jun 2016
Director 30 Jun 2015 - current
Addresses
Principal place of activity
1026 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 26 Feb 2020
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 22 Nov 2018 - 14 Oct 2019
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered 30 Jun 2015 - 22 Nov 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'donohoe, Steven Michael
Director
Rd 3
Cambridge
3495
30 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donohoe, Julie Ruth
Director
Rd 3
Cambridge
3495
30 Jun 2015 - current
Location
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