General information

Maddison Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033691695
New Zealand Business Number
1895165
Company Number
Registered
Company Status

Maddison Enterprises Limited (NZBN 9429033691695) was incorporated on 14 Dec 2006. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1St Floor, 47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 23 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Percy, Michael Latrobe (an individual) located at Avonhead, Christchurch postcode 8042,
Clocktower 9 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Percy, Sheryl Maree (an individual) located at Avonhead, Christchurch. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Percy, Michael Latrobe (an individual) - located at Avonhead, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Percy, Sheryl Maree, located at Avonhead, Christchurch (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 23 Aug 2016
Directors
Name and Address Role Period
Sheryl Maree Percy
Avonhead, Christchurch, 8042
Address used since 14 Dec 2006
Director 14 Dec 2006 - current
Addresses
Previous address Type Period
1st Floor, 47 Mandeville Street, Riccarton, Christchurch Physical & registered 14 Dec 2006 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Percy, Michael Latrobe
Individual
Avonhead
Christchurch
8042
09 Jun 2023 - current
Clocktower 9 Trustees Limited
Shareholder NZBN: 9429031523523
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Nov 2021 - current
Percy, Sheryl Maree
Individual
Avonhead
Christchurch
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Percy, Michael Latrobe
Individual
Avonhead
Christchurch
8042
09 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Percy, Sheryl Maree
Individual
Avonhead
Christchurch
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Percy, Michael Latrode
Individual
Avonhead
Christchurch
8042
03 Apr 2012 - 09 Jun 2023
King, Lisa Maree
Individual
Rolleston
Rolleston
7614
04 Jun 2013 - 10 Nov 2021
Percy, Sara Catherine
Individual
Avonhead
Christchurch
8042
04 Jun 2013 - 21 May 2020
Percy, Michael Latrode
Individual
Avonhead
Christchurch
8042
03 Apr 2012 - 09 Jun 2023
Percy, Michael Latrode
Individual
Avonhead
Christchurch
8042
03 Apr 2012 - 09 Jun 2023
Percy, Michael Latrode
Individual
Avonhead
Christchurch
8042
03 Apr 2012 - 09 Jun 2023
Percy, Michael Latrode
Individual
Avonhead
Christchurch
8042
03 Apr 2012 - 09 Jun 2023
Marks, Simon Ross
Individual
Fendalton
Christchurch
14 Dec 2006 - 04 Jun 2013
Percy-brough, Sara Catherine
Individual
Halswell
Christchurch
8025
21 May 2020 - 10 Nov 2021
King, Lisa Maree
Individual
Rolleston
Rolleston
7614
04 Jun 2013 - 10 Nov 2021
Location