Madden Holdings Limited
Type: NZ Limited Company (Ltd)Madden Holdings Limited (issued an NZ business identifier of 9429038768613) was started on 03 Dec 1993. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 61 Jellicoe Street, Wanganui had been their registered address, until 01 Oct 2004. Madden Holdings Limited used more names, namely: Madden Group Limited from 03 Dec 1993 to 07 Feb 2003. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Balance Trustees No 2 Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Madden, Peter Joseph (an individual) located at Putiki, Wanganui postcode 4500,
Madden, Mitzi Marie (an individual) located at Putiki, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Madden, Peter Joseph (an individual) - located at Putiki, Wanganui. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Madden, Mitzi Marie, located at Putiki, Wanganui (an individual). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Physical & registered & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 10 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitzi Marie Madden
Wanganui, Wanganui, 4500
Address used since 21 May 2015 |
Director | 03 Dec 1993 - current |
|
Peter Joseph Madden
Wanganui, Wanganui, 4500
Address used since 21 May 2015 |
Director | 03 Dec 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Jellicoe Street, Wanganui | Registered | 26 Apr 1999 - 01 Oct 2004 |
| 284 St Hill Street, Wanganui | Physical | 26 Apr 1999 - 01 Oct 2004 |
| 61 Jellicoe Street, Wanganui | Physical | 26 Apr 1999 - 26 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balance Trustees No 2 Limited Shareholder NZBN: 9429031446242 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
25 Feb 2013 - current |
|
Madden, Peter Joseph Individual |
Putiki Wanganui 4500 |
03 Dec 1993 - current |
|
Madden, Mitzi Marie Individual |
Putiki Wanganui 4500 |
03 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Peter Joseph Individual |
Putiki Wanganui 4500 |
03 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Mitzi Marie Individual |
Putiki Wanganui 4500 |
03 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Russell Gavin Paul Individual |
College Estate Wanganui 4500 |
06 Mar 2005 - 25 Feb 2013 |
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