General information

Madrock Limited

Type: NZ Limited Company (Ltd)
9429041577943
New Zealand Business Number
5570705
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Madrock Limited (NZBN 9429041577943) was registered on 05 Feb 2015. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, up to 09 Mar 2018. 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Macdonald, Steven James (a director) located at Rd 11, Hawera postcode 4671. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Adams, Gemma Daryl (a director) - located at Rd 15, Stratford. Moving on to the third group of shareholders, share allotment (28 shares, 23.33%) belongs to 1 entity, namely:
Far South Farms Limited, located at Hawera (an entity). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Madrock Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Terence David Adams
Rd 15, Stratford, 4675
Address used since 12 Nov 2019
Rd 14, Hawera, 4674
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Gwyneth Edna Macdonald
Rd 11, Hawera, 4671
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Steven James Macdonald
Rd 11, Hawera, 4671
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Gemma Daryl Adams
Rd 14, Hawera, 4674
Address used since 05 Feb 2015
Rd 15, Stratford, 4675
Address used since 12 Nov 2019
Director 05 Feb 2015 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 05 Feb 2015 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Steven James
Director
Rd 11
Hawera
4671
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Gemma Daryl
Director
Rd 15
Stratford
4675
05 Feb 2015 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Far South Farms Limited
Shareholder NZBN: 9429035803034
Entity (NZ Limited Company)
Hawera
05 Feb 2015 - current
Shares Allocation #4 Number of Shares: 88
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Strandon
New Plymouth
4312
05 Feb 2015 - current
Adams, Gemma Daryl
Director
Rd 15
Stratford
4675
05 Feb 2015 - current
Adams, Terence David
Director
Rd 15
Stratford
4675
05 Feb 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adams, Terence David
Director
Rd 15
Stratford
4675
05 Feb 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Gwyneth Edna
Director
Rd 11
Hawera
4671
05 Feb 2015 - current
Location
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