General information

Madeira Investments Limited

Type: NZ Limited Company (Ltd)
9429036317868
New Zealand Business Number
1241757
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Gkct Trustees Limited
Shareholder NZBN: 9429049520910
Entity (NZ Limited Company)
Bluff Hill
Napier
4110
23 May 2023 - current
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 300
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

Historic shareholders

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
Location
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