General information
Madge Mary Samuel Trustee Limited
Type: NZ Limited Company (Ltd)9429040997186
New Zealand Business Number
4762739
Company Number
Registered
Company Status
Madge Mary Samuel Trustee Limited (issued an NZ business number of 9429040997186) was started on 02 Dec 2013. 4 addresses are in use by the company: Bdo Tower Level 10, 19-21 Como Street, Takapuna, 0745 (type: service, registered). 95A Braemar Road, Castor Bay, Auckland had been their registered address, until 15 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Samuel, Sheryl Ann (a director) located at Milford, Auckland postcode 0620. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2022 |
| Bdo Tower Level 10, 19-21 Como Street, Takapuna, 0745 | Registered | 12 Jul 2023 |
| Bdo Tower Level 10, 19-21 Como Street, Takapuna, 0745 | Service | 02 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Ann Samuel
Milford, Auckland, 0620
Address used since 01 Dec 2022
Castor Bay, Auckland, 0620
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Sheryl Anne Samuel
Castor Bay, Auckland, 0620
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Joanna Lee Clatworthy
11-21 Watford Road ,the Peak, Hong Kong Island, 999077
Address used since 01 Aug 2023
3-7-5 Moto-azabu, Minato-ku Tokyo, 106-0046
Address used since 07 Aug 2018
25 Sha Wan Drive, Pokfulam,
Address used since 03 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Kevin Allan Rainey
Parnell, Auckland, 1052
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 29 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95a Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical | 02 Dec 2013 - 15 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Ann Director |
Milford Auckland 0620 |
27 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Anne Individual |
Castor Bay Auckland 0620 |
02 Dec 2013 - 27 Sep 2022 |
Location
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Craig Investments Limited 44a Castor Bay Road |
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Enzed Property Group Limited 44a Castor Bay Road |
|
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Enzed Investments Limited 44a Castor Bay Road |
|
Drive (n.z.) Limited 44a Castor Bay Road |
|
Designer Kitchens Limited 72 Castor Bay Road |