General information
Madrepore Services Limited
Type: NZ Limited Company (Ltd)9429038832666
New Zealand Business Number
593749
Company Number
Registered
Company Status
Madrepore Services Limited (NZBN 9429038832666) was incorporated on 29 Jun 1993. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru had been their registered address, up until 08 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Andrew William (an individual) located at Rd 17, Fairlie. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Registered & physical & service | 08 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Johnson
Rd 17, Fairlie, 7987
Address used since 14 Jul 2015 |
Director | 01 Apr 2004 - current |
|
Roland Charles Johnson
R D 17, Fairlie, South Island,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 01 Apr 2004 |
|
Margaret Jane Johnson
R D 17, Fairlie, South Island,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 01 Apr 2004 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 14 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru | Registered | 12 Apr 2000 - 08 Nov 2017 |
| Messrs Foote Butterfield Taylor, 30 Church Street, Timaru | Registered | 12 Apr 2000 - 12 Apr 2000 |
| 30 Church St, Timaru | Physical | 30 Jun 1997 - 08 Nov 2017 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 16 Jul 1993 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew William Individual |
Rd 17 Fairlie |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Margaret Jane Individual |
R D 17 Fairlie |
29 Jun 1993 - 08 Sep 2004 |
|
Johnson, Roland C Individual |
R D 17 Fairlie |
29 Jun 1993 - 08 Sep 2004 |
Location
Companies nearby
 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |