Madeira Investments Limited (issued a business number of 9429036317868) was incorporated on 23 Sep 2002. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 10 Jan 2024. 900 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Gkct Trustees Limited (an entity) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (300 shares); it includes
O'connor, James Roderick (an individual) - located at Churton Park, Wellington,
Gardiner, Ewan Richard (an individual) - located at Poraiti, Napier,
Gardiner, Myra Christina (an individual) - located at Poraiti, Napier. Moving on to the next group of shareholders, share allocation (300 shares, 33.33%) belongs to 3 entities, namely:
Gillies, Susan Mary, located at Westshore, Napier (an individual),
Hutchinson, John David, located at Napier (an individual),
Gillies, Peter David, located at Westshore, Napier (an individual). Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 08 Sep 2014 |
50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Ewan Richard Gardiner
Poraiti, Napier, 4182
Address used since 06 Jul 2015 |
Director | 23 Sep 2002 - current |
Peter David Gillies
Westshore, Napier, 4110
Address used since 06 Jul 2015 |
Director | 23 Sep 2002 - current |
Graeme Stuart Knobloch
Napier, 4110
Address used since 06 Jul 2015 |
Director | 23 Sep 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service | 08 Sep 2014 - 10 Jan 2024 |
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 22 Jul 2014 - 10 Jan 2024 |
C/- Gardiner Knobloch Ltd, Wilket House, 15 Shakespeare Road, Napier | Physical | 23 Sep 2002 - 08 Sep 2014 |
C/- Gardiner Knobloch Ltd, Wilket House, 15 Shakespeare Road, Napier | Registered | 23 Sep 2002 - 22 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Gkct Trustees Limited Shareholder NZBN: 9429049520910 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
23 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, James Roderick Individual |
Churton Park Wellington |
23 Sep 2002 - current |
Gardiner, Ewan Richard Individual |
Poraiti Napier |
23 Sep 2002 - current |
Gardiner, Myra Christina Individual |
Poraiti Napier |
23 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Susan Mary Individual |
Westshore Napier |
23 Sep 2002 - current |
Hutchinson, John David Individual |
Napier 4182 |
23 Sep 2002 - current |
Gillies, Peter David Individual |
Westshore Napier |
23 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
14 Jul 2014 - 23 May 2023 |
Knobloch, Graeme Stuart Individual |
Napier |
23 Sep 2002 - 23 May 2023 |
Knobloch, Cathryn Jane Individual |
Bluff Hill Napier 4110 |
14 Jul 2014 - 23 May 2023 |
Bergman, Leo John Individual |
Taradale Napier 4112 |
23 Sep 2002 - 14 Jul 2014 |
Morrison, Andrew Maclean Individual |
Roseneath Wellington |
23 Sep 2002 - 14 Jul 2014 |
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