Madgwick Fabrication Limited
Type: NZ Limited Company (Ltd)Madgwick Fabrication Limited (issued an NZBN of 9429032362411) was started on 09 Mar 2009. 5 addresess are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 10 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Davey, Kellie Margaret (an individual) located at Dinsdale, Hamilton postcode 3204,
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Madgwick, Evan Graeme (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Madgwick, Evan Graeme (an individual) - located at Rd 2, Cambridge. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Apr 2014 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 10 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Graeme Madgwick
Rd 2, Cambridge, 3494
Address used since 20 Apr 2021
R D 2, Cambridge, 3494
Address used since 15 Apr 2016 |
Director | 09 Mar 2009 - current |
|
Michelle Elizabeth Madgwick
Rd 2, Cambridge, 3494
Address used since 20 Apr 2021
R D 2, Cambridge, 3494
Address used since 15 Apr 2016 |
Director | 09 Mar 2009 - 31 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 20 Apr 2010 - 10 Apr 2014 |
| Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke Street, Cambridge 3434 | Physical & registered | 09 Mar 2009 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Kellie Margaret Individual |
Dinsdale Hamilton 3204 |
18 Jun 2021 - current |
|
Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Entity (NZ Limited Company) |
Cambridge |
09 Mar 2009 - current |
|
Madgwick, Evan Graeme Individual |
Rd 2 Cambridge 3494 |
09 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Evan Graeme Individual |
Rd 2 Cambridge 3494 |
09 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madgwick, Michelle Elizabeth Individual |
Rd 2 Cambridge 3494 |
09 Mar 2009 - 18 Jun 2021 |
|
Madgwick, Michelle Elizabeth Individual |
Rd 2 Cambridge 3494 |
09 Mar 2009 - 18 Jun 2021 |
|
Madgwick, Michelle Elizabeth Individual |
R D 2 Cambridge 3494 |
09 Mar 2009 - 18 Jun 2021 |
 |
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