General information
J W Maddren & Son Limited
Type: NZ Limited Company (Ltd)9429040680125
New Zealand Business Number
62105
Company Number
Registered
Company Status
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 14 May 2025.
| 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 |
Directors
| 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 |
Addresses
Other active addresses
| 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 |
Financial Data
Financial info
55000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Barbara Mary Individual |
Te Atatu South Auckland 0610 |
13 May 2004 - current |
Location
Companies nearby
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Blimey Limited 34 Dennis Avenue |
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G W M Builders Limited 34 Dennis Avenue |
|
Guy Small Limited 34 Dennis Avenue |
|
Anzium Limited 34 Dennis Avenue |
|
Maddren & Associates Limited 34 Dennis Avenue |
|
R & L Commercial Furniture (2002) Limited 34 Dennis Avenue |