Maddison And Mackenzie Investments Limited
Type: NZ Limited Company (Ltd)Maddison and Mackenzie Investments Limited (NZBN 9429034011928) was incorporated on 11 Jul 2006. 2 addresses are in use by the company: 25 Morvern Road, Epsom, Auckland, 1023 (type: physical, registered). 15 Farnham Street, Parnell, Auckland had been their physical address, up until 28 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Waite, Malcolm Brent (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Waite, Jan Maree (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Morvern Road, Epsom, Auckland, 1023 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Maree Waite
Epsom, Auckland, 1023
Address used since 13 Jul 2006 |
Director | 11 Jul 2006 - current |
|
Malcolm Brent Waite
Epsom, Auckland, 1023
Address used since 13 Jul 2006 |
Director | 11 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 09 Jul 2008 - 28 Jun 2019 |
| John Pirrit Chartered Accountant, 15 Farnham Street, Parnell, Auckland | Registered & physical | 11 Jul 2006 - 09 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Malcolm Brent Individual |
Epsom Auckland |
11 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Jan Maree Individual |
Epsom Auckland |
11 Jul 2006 - current |
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