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General information

Maddox Equestrian Limited

Type: NZ Limited Company (Ltd)
9429031601610
New Zealand Business Number
2443930
Company Number
Registered
Company Status

Maddox Equestrian Limited (issued a business number of 9429031601610) was launched on 06 Apr 2010. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, until 08 Sep 2020. Maddox Equestrian Limited used other aliases, namely: Horse Sport New Zealand Limited from 06 Apr 2010 to 11 Sep 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Maddox, Brynhild Maria (a director) located at Rd 1, Taupo postcode 3377. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Maddox, Philip David (an individual) - located at Rd 1, Taupo. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 08 Sep 2020
Last updated:
Directors
Name and Address Role Period
Brynhild Maria Maddox
Rd 1, Taupo, 3377
Address used since 05 Oct 2022
Rd 2, Kumeu, 0892
Address used since 12 Oct 2015
Director 06 Apr 2010 - current
Bryn Maddox
Rd 2, Kumeu, 0892
Address used since 12 Oct 2015
Director 06 Apr 2010 - current
Philip David Maddox
Rd 1, Taupo, 3377
Address used since 05 Oct 2022
Rd 2, Kumeu, 0892
Address used since 12 Oct 2015
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical 01 Nov 2017 - 08 Sep 2020
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 08 Nov 2016 - 01 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 07 Jan 2014 - 08 Nov 2016
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Physical & registered 06 Apr 2010 - 07 Jan 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maddox, Brynhild Maria
Director 		Rd 1
Taupo
3377 		04 May 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maddox, Philip David
Individual 		Rd 1
Taupo
3377 		06 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Maddox, Bryn
Individual 		R D 2
Kumeu 0892
 06 Apr 2010 - 04 May 2021
Location
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