General information

Madfli Limited

Type: NZ Limited Company (Ltd)
9429046161628
New Zealand Business Number
6296271
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Madfli Limited (New Zealand Business Number 9429046161628) was started on 01 Jun 2017. 2 addresses are in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, up until 13 Dec 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Knight, Lorne Jeffrey (a director) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Walthew, Cherilyn Amy (a director) - located at Rd 2, Wanaka. "Food mfg nec" (business classification C119925) is the category the ABS issued to Madfli Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Registered & physical & service 13 Dec 2021
Directors
Name and Address Role Period
Lorne Jeffrey Knight
Rd 2, Wanaka, 9382
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Cherilyn Amy Walthew
Rd 2, Wanaka, 9382
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
Unit 1, 33 Reece Crescent, Wanaka, 9305 Registered & physical 08 Nov 2021 - 13 Dec 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 13 Sep 2021 - 08 Nov 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 13 Sep 2021
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Physical & registered 01 Jun 2017 - 28 Nov 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Knight, Lorne Jeffrey
Director
Rd 2
Wanaka
9382
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walthew, Cherilyn Amy
Director
Rd 2
Wanaka
9382
01 Jun 2017 - current
Location
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