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General information

2 Day 42 Morrow Limited

Type: NZ Limited Company (Ltd)
9429033026282
New Zealand Business Number
2059456
Company Number
Registered
Company Status

2 Day 42 Morrow Limited (issued an NZ business identifier of 9429033026282) was started on 26 Nov 2007. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 100100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 85085 shares (85 per cent of shares), namely:
Madgwick, Barry John (an individual) located at Te Marua, Upper Hutt. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15015 shares); it includes
Madgwick, Jill Kaye (an individual) - located at Te Marua, Upper Hutt. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 04 Feb 2021
Last updated:
Directors
Name and Address Role Period
Jill Kaye Madgwick
Te Marua, Upper Hutt, 5018
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Barry John Madgwick
Te Marua, Upper Hutt, 5018
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Addresses
Previous address Type Period
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 21 Feb 2014 - 01 Oct 2019
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 21 Feb 2014 - 04 Feb 2021
Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 Registered 15 Mar 2010 - 21 Feb 2014
Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 Physical 15 Mar 2010 - 21 Feb 2014
Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 Registered & physical 26 Feb 2010 - 15 Mar 2010
Level 2, 354 Lambton Quay, Wellington Physical & registered 26 Nov 2007 - 26 Feb 2010
Financial Data
Financial info
100100
Total number of Shares
November
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85085
Shareholder Name Address Period
Madgwick, Barry John
Individual 		Te Marua
Upper Hutt
 26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 15015
Shareholder Name Address Period
Madgwick, Jill Kaye
Individual 		Te Marua
Upper Hutt
 26 Nov 2007 - current
Location
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L11, 34-42 Manners Street