General information

Madden Mining Limited

Type: NZ Limited Company (Ltd)
9429034514047
New Zealand Business Number
1703678
Company Number
Registered
Company Status

Madden Mining Limited (issued a New Zealand Business Number of 9429034514047) was started on 04 Oct 2005. 2 addresses are currently in use by the company: 3 Bennett Street, Motueka, Motueka, 7120 (type: registered, physical). 200 Hardy Street3, Nelson, Nelson had been their registered address, up to 15 Sep 2021. Madden Mining Limited used other aliases, namely: Treat House Kaikoura Limited from 04 Oct 2005 to 26 Oct 2011. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Johnston, Helen Clair (an individual) located at Kaikoura postcode 7340. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Madden, Timothy Nelson (an individual) - located at Kaikoura. Our information was last updated on 03 Apr 2024.

Current address Type Used since
3 Bennett Street, Motueka, Motueka, 7120 Registered & physical & service 15 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy Nelson Madden
Kaikoura, 7340
Address used since 01 Sep 2020
Rd 2, Hokitika, 7882
Address used since 01 Sep 2016
Rd 1, Brightwater, 7091
Address used since 01 Nov 2017
Director 04 Oct 2005 - current
Helen Clair Johnston
Kaikoura, 7340
Address used since 01 Sep 2020
Rd 2, Hokitika, 7882
Address used since 01 Sep 2016
Rd 1, Brightwater, 7091
Address used since 01 Nov 2017
Director 04 Oct 2005 - current
Addresses
Previous address Type Period
200 Hardy Street3, Nelson, Nelson, 7120 Registered & physical 19 Aug 2020 - 15 Sep 2021
200 Hardy Street, Nelson, Nelson, 7010 Registered & physical 13 Sep 2017 - 19 Aug 2020
155a Trafalgar Street, Nelson, 7010 Registered & physical 10 Sep 2010 - 13 Sep 2017
C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson Registered & physical 04 Oct 2005 - 10 Sep 2010
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Johnston, Helen Clair
Individual
Kaikoura
7340
04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Madden, Timothy Nelson
Individual
Kaikoura
7091
04 Oct 2005 - current
Location
Companies nearby