General information
Madrid Trustee Limited
Type: NZ Limited Company (Ltd)9429042308430
New Zealand Business Number
5959048
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Madrid Trustee Limited (issued a business number of 9429042308430) was registered on 05 May 2016. 2 addresses are in use by the company: 22A Lammermoor Drive, St Heliers, Auckland, 1071 (type: registered, physical). 22A Lammermoor Drive, St Heliers, Auckland had been their registered address, up to 26 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ford, Sara Jane (a director) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Madrid Trustee Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Lammermoor Drive, St Heliers, Auckland, 1071 | Service & physical | 21 Oct 2021 |
| 22a Lammermoor Drive, St Heliers, Auckland, 1071 | Registered | 26 Oct 2021 |
Contact info
64 21 658655
Phone (Phone)
sara@krukziener.co.nz
Email
Auckland CBD
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Sara Jane Ford
St Heliers, Auckland, 1071
Address used since 12 Oct 2021
Remuera, Auckland, 1050
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Lammermoor Drive, St Heliers, Auckland, 1071 | Registered | 20 Oct 2021 - 26 Oct 2021 |
| 22a Lammermoor Drive, St Heliers, Auckland, 1071 | Physical | 20 Oct 2021 - 21 Oct 2021 |
| 9 Grand View Road, Remuera, Auckland, 1050 | Physical & registered | 05 May 2016 - 20 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Sara Jane Director |
St Heliers Auckland 1071 |
05 May 2016 - current |
Location
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