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General information

Madrona Investments Limited

Type: NZ Limited Company (Ltd)
9429034454312
New Zealand Business Number
1721104
Company Number
Registered
Company Status

Madrona Investments Limited (issued a business number of 9429034454312) was registered on 23 Nov 2005. 5 addresess are in use by the company: 15 Shrewsbury Place, Katikati, Katikati, 3129 (type: registered, physical). 69 Lewisham Street, Highland Park, Howick, Auckland had been their physical address, up to 05 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Franich, Peter James (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Franich, Susan Elaine (an individual) - located at Katikati, Katikati. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
69 Lewisham Street, Highland Park, Howick, Auckland Other (Address For Share Register) 23 Nov 2005
15 Shrewsbury Place, Katikati, Katikati, 3129 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2022
15 Shrewsbury Place, Katikati, Katikati, 3129 Registered & physical & service 05 May 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter James Franich
Katikati, Katikati, 3129
Address used since 27 Apr 2022
Highland Park, Manukau, 2010
Address used since 31 Mar 2010
Director 23 Nov 2005 - current
Susan Elaine Franich
Katikati, Katikati, 3129
Address used since 27 Apr 2022
Highland Park, Manukau, 2010
Address used since 31 Mar 2010
Director 23 Nov 2005 - current
Addresses
Previous address Type Period
69 Lewisham Street, Highland Park, Howick, Auckland Physical & registered 23 Nov 2005 - 05 May 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Franich, Peter James
Individual 		Katikati
Katikati
3129 		23 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Franich, Susan Elaine
Individual 		Katikati
Katikati
3129 		23 Nov 2005 - current
Location
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