Madera Investments Limited
Type: NZ Limited Company (Ltd)Madera Investments Limited (issued a New Zealand Business Number of 9429035542001) was incorporated on 18 Feb 2004. 7 addresess are in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, service). 26 Fantail Drive, Maungatahi, Tauranga had been their physical address, up to 19 May 2005. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Mccallum, William Kenneth John (an individual) located at Tauranga postcode 3176,
Mccallum, Prudence Lawrie (an individual) located at Tauranga postcode 3176. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued Madera Investments Limited. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Clarke Rd, Te Puna, Tauranga | Registered & physical & service | 19 May 2005 |
| 97 Clarke Rd, Te Puna, Tauranga, 3176 | Postal & office & delivery | 15 Sep 2020 |
| 97b Clarke Road, Tauranga, 3176 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Lawrie Mccallum
Tauranga, 3176
Address used since 26 Feb 2025
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009 |
Director | 18 Feb 2004 - current |
|
William Kenneth John Mccallum
Tauranga, 3176
Address used since 26 Feb 2025
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009 |
Director | 18 Feb 2004 - current |
| 97 Clarke Rd , Te Puna , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 26 Fantail Drive, Maungatahi, Tauranga | Physical & registered | 18 Feb 2004 - 19 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William Kenneth John Individual |
Tauranga 3176 |
18 Feb 2004 - current |
|
Mccallum, Prudence Lawrie Individual |
Tauranga 3176 |
18 Feb 2004 - current |
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