General information

Madjam Holdings Limited

Type: NZ Limited Company (Ltd)
9429035750499
New Zealand Business Number
1406709
Company Number
Registered
Company Status

Madjam Holdings Limited (issued an NZ business identifier of 9429035750499) was launched on 29 Sep 2003. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 1338 State Highway 14, Maungatapere, Northland 0240 had been their registered address, up to 13 Jul 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Yhpj Trustees (2007) Limited (an entity) located at Whangarei 0140. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dixon, Margaret Janette (an individual) - located at Country Park,, Condominium,. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bloxwich, Mark Edward, located at Country Park, Condominium (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 13 Jul 2006
Directors
Name and Address Role Period
Ashley Marie Bloxwich
Ruakaka, Ruakaka, 0116
Address used since 28 Sep 2023
Sandringham, Auckland, 1041
Address used since 08 Dec 2021
Director 08 Dec 2021 - current
Mark Edward Bloxwich
#02-32 Country Park, 469569
Address used since 08 Dec 2021
Director 08 Dec 2021 - current
David Edward Bloxwich
Dargaville, 0310
Address used since 29 Nov 2021
Dargaville, Dargaville, 0310
Address used since 26 Sep 2012
Director 01 Nov 2010 - 08 Dec 2021
Dennis Dixon
Maunu, Whangarei, 0110
Address used since 01 Jun 2008
Director 29 Sep 2003 - 01 Nov 2010
Margaret Janette Dixon
Maungatapere, Northland 0240,
Address used since 01 Sep 2007
Director 29 Sep 2003 - 29 May 2008
Mark Edward Bloxwich
Maungatapere, Northland 0240,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 29 May 2008
Margaret Elva Dixon
Maungatapere, Northland 0240,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 29 May 2008
Addresses
Previous address Type Period
1338 State Highway 14, Maungatapere, Northland 0240 Registered & physical 27 Feb 2006 - 13 Jul 2006
Bloxwich Residence, Sh 14, Maungatapere, Whangarei Registered & physical 27 Aug 2004 - 27 Feb 2006
503 Old Woodcocks Road, Rd1 Warkworth Registered & physical 29 Sep 2003 - 27 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Entity (NZ Limited Company)
Whangarei 0140
29 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dixon, Margaret Janette
Individual
Country Park,
Condominium,
469569
29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bloxwich, Mark Edward
Individual
Country Park
Condominium
469569
29 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Dennis
Individual
Maungatapere 0240
25 Sep 2005 - 27 Jun 2010
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
25 Sep 2005 - 26 Sep 2007
Dixon, Margaret Elva
Individual
Maungatapere
Northland 0152
29 Sep 2003 - 26 Sep 2007
Dixon, Dennis
Individual
Ruakaka
Ruakaka
0116
25 Sep 2005 - 27 Jun 2010
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
25 Sep 2005 - 26 Sep 2007
Dixon, Margaret Elva
Individual
Maungatapere 0240
25 Sep 2005 - 27 Jun 2010
Dixon, Dennis
Individual
Maungatapere 0240
25 Sep 2005 - 27 Jun 2010
Dixon, Margaret Janette
Individual
Maunu
Whangarei
25 Sep 2005 - 12 Jun 2008
Dixon, Dennis
Individual
Maungatapere
Northland 0240
29 Sep 2003 - 26 Sep 2007
Bloxwich, Mark
Individual
Maunu
Whangarei
25 Sep 2005 - 12 Jun 2008
Location
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