Kumeu Projects Limited
Type: NZ Limited Company (Ltd)Kumeu Projects Limited (issued a business number of 9429035220923) was started on 30 Aug 2004. 4 addresses are in use by the company: Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 26 Aug 2019. Kumeu Projects Limited used more names, namely: Maddren Projects Limited from 02 May 2006 to 11 Jun 2008, Maddren Homes Limited (27 Mar 2006 to 02 May 2006) and Maddren Residential Limited (30 Aug 2004 - 27 Mar 2006). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Khg Limited (an entity) located at Grey Lynn, Auckland postcode 1011. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Aug 2019 |
| Unit 2, 56 Pollen Street, Grey Lynn, Auckland, 1011 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Livingston Maddren
Westmere, Auckland, 4120
Address used since 05 Aug 2015 |
Director | 30 Aug 2004 - current |
|
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 27 Nov 2014 |
Director | 30 Aug 2004 - current |
|
Peter John Maddren
Whangamata, 3620
Address used since 14 Aug 2024
Herald Island, Auckland, 0618
Address used since 11 Aug 2022
Rd 2, Kumeu, 0892
Address used since 07 Jun 2016 |
Director | 30 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jan 2010 - 26 Aug 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 30 Oct 2006 - 18 Jan 2010 |
| Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland | Registered & physical | 30 Aug 2004 - 30 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khg Limited Shareholder NZBN: 9429032124699 Entity (NZ Limited Company) |
Grey Lynn Auckland 1011 |
22 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Jun 2010 | |
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
30 Aug 2004 - 27 Jun 2010 | |
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Jun 2010 | |
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
30 Aug 2004 - 27 Jun 2010 |
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