J W Maddren & Son Limited (issued a New Zealand Business Number of 9429040680125) was launched on 02 Oct 1961. 7 addresess are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). C/-Ian C Vause, 34 Dennis Avenue, Manurewa had been their physical address, up until 19 May 2006. 55000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 55000 shares (100 per cent of shares), namely:
Maddren, Barbara Mary (an individual) located at Te Atatu South, Auckland 0610. The Businesscheck database was updated on 15 Sep 2024.
Current address | Type | Used since |
---|---|---|
34 Dennis Avenue, Manurewa | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2001 |
34 Dennis Avenue, Manurewa | Physical & registered & service | 19 May 2006 |
Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Shareregister | 08 May 2024 |
Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 16 May 2024 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Robert Maddren
West Harbour, Waitakere, 0618
Address used since 14 May 2010 |
Director | 13 Sep 1991 - current |
Graham John Maddren
Te Atatu South, Auckland,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 27 May 2003 |
Type | Used since | |
---|---|---|
Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 16 May 2024 |
Previous address | Type | Period |
---|---|---|
C/-ian C Vause, 34 Dennis Avenue, Manurewa | Physical | 17 Jul 2000 - 19 May 2006 |
1 St Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4 | Registered | 17 Jul 2000 - 19 May 2006 |
1 St Floor,kensington Mall, 718 Dominion Road, Balmoral, Auckland 4 | Physical | 17 Jul 2000 - 17 Jul 2000 |
619 Dominion Road, Balmoral, Auckland 4 | Registered | 19 Sep 1991 - 17 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Maddren, Barbara Mary Individual |
Te Atatu South Auckland 0610 |
13 May 2004 - current |
Blimey Limited 34 Dennis Avenue |
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G W M Builders Limited 34 Dennis Avenue |
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Guy Small Limited 34 Dennis Avenue |
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Anzium Limited 34 Dennis Avenue |
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Maddren & Associates Limited 34 Dennis Avenue |
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Janmac Holdings Limited 34 Dennis Avenue |