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 02 Mar 2024.
| 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
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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