General information

Wayne & Madlen Hospitality Limited

Type: NZ Limited Company (Ltd)
9429031536004
New Zealand Business Number
2487270
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Wayne & Madlen Hospitality Limited (issued a New Zealand Business Number of 9429031536004) was launched on 14 May 2010. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 05 May 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Cambridge Trustees 2022 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, Wayne Desmond (an individual) located at St Albans, Christchurch postcode 8014,
Shaw, Madlen (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shaw, Madlen (an individual) - located at St Albans, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Desmond, located at St Albans, Christchurch (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Wayne & Madlen Hospitality Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Madlen Shaw
St Albans, Christchurch, 8014
Address used since 18 Oct 2016
Director 14 May 2010 - current
Wayne Desmond Shaw
St Albans, Christchurch, 8014
Address used since 18 Oct 2016
Director 14 May 2010 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 19 Oct 2016 - 05 May 2021
59 Kotare Street, Fendalton, Christchurch, 8041 Registered & physical 13 Dec 2011 - 19 Oct 2016
59 Kotare Street, Christchurch 8041 Registered & physical 14 May 2010 - 13 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Nov 2022 - current
Shaw, Wayne Desmond
Individual
St Albans
Christchurch
8014
14 May 2010 - current
Shaw, Madlen
Individual
St Albans
Christchurch
8014
14 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Madlen
Individual
St Albans
Christchurch
8014
14 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Wayne Desmond
Individual
St Albans
Christchurch
8014
14 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Marley Trustee Services Limited
Shareholder NZBN: 9429033110578
Company Number: 1989570
Entity
47 Hereford Street
Christchurch
8013
14 May 2010 - 03 Nov 2022
Marley Trustee Services Limited
Shareholder NZBN: 9429033110578
Company Number: 1989570
Entity
47 Hereford Street
Christchurch
8013
14 May 2010 - 03 Nov 2022
Location
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