General information

Hugh Madden Limited

Type: NZ Limited Company (Ltd)

9429032848366

New Zealand Business Number

2109057

Company Number

Registered

Company Status

Hugh Madden Limited (issued an NZBN of 9429032848366) was launched on 01 Apr 2008. 2 addresses are currently in use by the company: 75 Kaikorai Valley Road, Dunedin (type: physical, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Madden, Una Rose (a director) located at Kaikorai, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Hf & Tr Madden Trustee Limited (an entity) - located at 7 Bond Street, Dunedin. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Madden, Therese Rose, located at Dunedin (an individual). Our data was updated on 29 Mar 2024.

Current address	Type	Used since
75 Kaikorai Valley Road, Dunedin	Physical & service & registered	01 Apr 2008

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Una Rose Madden Kaikorai, Dunedin, 9010 Address used since 10 Oct 2022	Director	10 Oct 2022 - current
Therese Rose Madden Kaikorai, Dunedin, 9010 Address used since 10 Oct 2022	Director	10 Oct 2022 - current
Hugh Francis Madden Dunedin, 9010 Address used since 13 Jul 2015	Director	01 Apr 2008 - 09 Oct 2022

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

09 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Madden, Una Rose Director	Kaikorai Dunedin 9010	08 Mar 2024 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Hf & Tr Madden Trustee Limited Shareholder NZBN: 9429032818543 Entity (NZ Limited Company)	7 Bond Street Dunedin 9016	01 Apr 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Madden, Therese Rose Individual	Dunedin	01 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Madden, Hugh Francis Individual	Dunedin	01 Apr 2008 - 17 Jul 2023

Location

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