Madrona Investments Limited (issued a business number of 9429034454312) was registered on 23 Nov 2005. 5 addresess are in use by the company: 15 Shrewsbury Place, Katikati, Katikati, 3129 (type: registered, physical). 69 Lewisham Street, Highland Park, Howick, Auckland had been their physical address, up to 05 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Franich, Peter James (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Franich, Susan Elaine (an individual) - located at Katikati, Katikati. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
69 Lewisham Street, Highland Park, Howick, Auckland | Other (Address For Share Register) | 23 Nov 2005 |
15 Shrewsbury Place, Katikati, Katikati, 3129 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2022 |
15 Shrewsbury Place, Katikati, Katikati, 3129 | Registered & physical & service | 05 May 2022 |
Name and Address | Role | Period |
---|---|---|
Peter James Franich
Katikati, Katikati, 3129
Address used since 27 Apr 2022
Highland Park, Manukau, 2010
Address used since 31 Mar 2010 |
Director | 23 Nov 2005 - current |
Susan Elaine Franich
Katikati, Katikati, 3129
Address used since 27 Apr 2022
Highland Park, Manukau, 2010
Address used since 31 Mar 2010 |
Director | 23 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
69 Lewisham Street, Highland Park, Howick, Auckland | Physical & registered | 23 Nov 2005 - 05 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Franich, Peter James Individual |
Katikati Katikati 3129 |
23 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Franich, Susan Elaine Individual |
Katikati Katikati 3129 |
23 Nov 2005 - current |
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