General information

Madent Holdings Limited

Type: NZ Limited Company (Ltd)
9429032759723
New Zealand Business Number
2127625
Company Number
Removed
Company Status

Madent Holdings Limited (NZBN 9429032759723) was registered on 12 May 2008. 2 addresses are currently in use by the company: 110 Sandes Street, Thames, Thames, 3500 (type: physical, service). Flat 1, 203 Davy Street, Thames, Thames had been their registered address, up to 01 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dodds, Marilyn Jessie (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dodds, Roger Alan (an individual) - located at Thames, Thames. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
110 Sandes Street, Thames, Thames, 3500 Physical & service & registered 01 Jun 2017
Directors
Name and Address Role Period
Roger Alan Dodds
Thames, Thames, 3500
Address used since 24 May 2017
Director 12 May 2008 - current
Addresses
Previous address Type Period
Flat 1, 203 Davy Street, Thames, Thames, 3500 Registered & physical 28 May 2015 - 01 Jun 2017
503 Thames Coast Road, R D 5, Thames 3575 Physical & registered 11 Jun 2009 - 28 May 2015
503 Thames Coast Road, R D 5, Thames Registered & physical 12 May 2008 - 11 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dodds, Marilyn Jessie
Individual
Thames
Thames
3500
12 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dodds, Roger Alan
Individual
Thames
Thames
3500
12 May 2008 - current
Location
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