General information

Madge Coachlines Limited

Type: NZ Limited Company (Ltd)
9429040961637
New Zealand Business Number
5635
Company Number
Registered
Company Status

Madge Coachlines Limited (NZBN 9429040961637) was incorporated on 12 Mar 1948. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). C/-Devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North had been their registered address, up until 17 Apr 2014. Madge Coachlines Limited used other aliases, namely: Allan Motors Limited from 12 Mar 1948 to 31 Jan 2002. 1000000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.01 per cent of shares), namely:
Allan, Justin Myles (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 29.99 per cent of all shares (299900 shares); it includes
Dch3A Trustee Company Limited (an entity) - located at 165 Broadway Avenue, Palmerston North,
Allan, J M (an individual) - located at Welcome Bay, Tauranga. Moving on to the 3rd group of shareholders, share allotment (699900 shares, 69.99%) belongs to 3 entities, namely:
Allan, John Melvyn, located at Welcome Bay, Tauranga (an individual),
Allan, Justin Myles, located at Ohauiti, Tauranga (an individual),
Dch3A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity). Our data was last updated on 09 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 17 Apr 2014
Directors
Name and Address Role Period
John Melvyn Allan
Welcome Bay, Tauranga, 3112
Address used since 22 May 2014
Director 05 Dec 1986 - current
Justin Myles Allan
Ohauiti, Tauranga, 3112
Address used since 01 May 2012
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
C/-devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North Registered 30 May 2006 - 17 Apr 2014
C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North Physical 30 May 2006 - 17 Apr 2014
C/- Stuarts Limited, 633 Main Street, Palmerston North Registered & physical 07 May 2002 - 30 May 2006
663 Main Street, Palmerston North Registered 12 Jun 1998 - 07 May 2002
Ian C Stuart, 633 Main Street, Palmerston North Physical 02 Jun 1998 - 07 May 2002
Wadham Goodman, 192 Broadway Avenue, Palmerston North Physical 19 May 1997 - 02 Jun 1998
Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North Registered 21 Mar 1997 - 12 Jun 1998
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Allan, Justin Myles
Individual
Ohauiti
Tauranga
3112
17 May 2005 - current
Shares Allocation #2 Number of Shares: 299900
Shareholder Name Address Period
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
09 Jul 2010 - current
Allan, J M
Individual
Welcome Bay
Tauranga
3112
12 Mar 1948 - current
Shares Allocation #3 Number of Shares: 699900
Shareholder Name Address Period
Allan, John Melvyn
Individual
Welcome Bay
Tauranga
3112
12 Mar 1948 - current
Allan, Justin Myles
Individual
Ohauiti
Tauranga
3112
17 May 2005 - current
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
09 Jul 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Allan, John Melvyn
Individual
Welcome Bay
Tauranga
3112
12 Mar 1948 - current

Historic shareholders

Shareholder Name Address Period
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
12 Mar 1948 - 09 Jul 2010
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
12 Mar 1948 - 09 Jul 2010
Location
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