Madge Limited
Type: NZ Limited Company (Ltd)Madge Limited (issued a New Zealand Business Number of 9429038288890) was incorporated on 01 Jul 1996. 4 addresses are currently in use by the company: 230 Cemetery Road, Rd 9, Whangarei, 0179 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up to 04 Aug 2021. Madge Limited used other names, namely: Nexus Developments Limited from 01 Jul 1996 to 28 Aug 1996. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 68 shares (68% of shares), namely:
Bigwood, Margaret (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Bigwood, David Alexander (an individual) - located at Rd 9, Whangarei. The third group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Bigwood, Geoffrey Walter, located at Rd 9, Whangarei (an individual). Our information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 04 Aug 2021 |
| 230 Cemetery Road, Rd 9, Whangarei, 0179 | Registered & service | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Bannerman Bigwood
Rd 9, Whangarei, 0179
Address used since 23 Jul 2012 |
Director | 09 Aug 1996 - current |
|
Geoffrey Walter Bigwood
Rd 9, Whangarei, 0179
Address used since 23 Jul 2012 |
Director | 14 May 2001 - current |
|
Alan David Bigwood
R D 9, Whangarei,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 22 Feb 2001 |
|
Geoffrey Walter Bigwood
Rd 9, Whangarei,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 15 Sep 1999 |
|
David Alexander Bigwood
R D 9, Whangarei,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 15 Sep 1999 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 09 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 22 Jul 2011 - 04 Aug 2021 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 03 Oct 1996 - 03 Oct 1996 |
| Suite 10, Kowhai Court, 27 Rust Street, Whangarei | Registered & physical | 03 Oct 1996 - 22 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigwood, Margaret Individual |
Rd 9 Whangarei 0179 |
01 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigwood, David Alexander Individual |
Rd 9 Whangarei 0179 |
01 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigwood, Geoffrey Walter Individual |
Rd 9 Whangarei 0179 |
01 Jul 1996 - current |
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