General information

Madhwan Limited

Type: NZ Limited Company (Ltd)
9429032031270
New Zealand Business Number
2301449
Company Number
Registered
Company Status

Madhwan Limited (NZBN 9429032031270) was registered on 08 Sep 2009. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: physical, registered). 5/15 Trafalgar Street, The Wood, Nelson 7010 had been their registered address, until 29 Jan 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Sharma, Suprita Devi (a director) located at Rd 3, Ohaupo postcode 3883,
Nair, Shiva Madhwan (an individual) located at Rd 3, Ohaupo postcode 3883. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharma, Suprita Devi (a director) - located at Rd 3, Ohaupo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nair, Shiva Madhwan, located at Rd 3, Ohaupo (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Physical & registered & service 29 Jan 2010
Directors
Name and Address Role Period
Suprita Devi Sharma
Rd 3, Ohaupo, 3883
Address used since 01 Aug 2022
Huntington, Hamilton, 3210
Address used since 26 Apr 2016
Director 08 Sep 2009 - current
Shiva Madhwan Nair
Rd 3, Ohaupo, 3883
Address used since 01 Aug 2022
Huntington, Hamilton, 3210
Address used since 26 Apr 2016
Rototuna North, Hamilton, 3210
Address used since 26 Apr 2016
Onehunga, Auckland, 1061
Address used since 26 Apr 2016
Director 08 Sep 2009 - current
Suprita Devi Nair
Rototuna North, Hamilton, 3210
Address used since 26 Apr 2016
Onehunga, Auckland, 1061
Address used since 26 Apr 2016
Director 08 Sep 2009 - current
Addresses
Previous address Type Period
5/15 Trafalgar Street, The Wood, Nelson 7010 Registered & physical 08 Sep 2009 - 29 Jan 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sharma, Suprita Devi
Director
Rd 3
Ohaupo
3883
30 Jun 2020 - current
Nair, Shiva Madhwan
Individual
Rd 3
Ohaupo
3883
08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharma, Suprita Devi
Director
Rd 3
Ohaupo
3883
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nair, Shiva Madhwan
Individual
Rd 3
Ohaupo
3883
08 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Nair, Suprita Devi
Individual
Huntington
Hamilton
3210
08 Sep 2009 - 30 Jun 2020
Location
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