HomeAbout NZL BusinessCompany ListContact Us
MA

MADDOX ADAMS (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429038644689 · NZ Company No. 639428 · NZ Limited Company · Incorporated 11 Jul 1994

Maddox Adams (new Zealand) Limited was incorporated on 11 July 1994 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038644689
Company Number
639428
Company Name
MADDOX ADAMS (NEW ZEALAND) LIMITED
Previously Known As
MADDOX/ADAMS (NZ) LIMITED
before 16 October 1995, Monday

ORLENA HOLDINGS LIMITED
before 12 December 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1994 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 January 1999 (Wednesday)
Registered as of 11 July 1994 (Monday)
Registered Office
Appleby & Burns
5th Floor, Union House
32 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Appleby & Burns
5th Floor, Union House
32 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1994 to 16 December 1994
    C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Address for Service

  1. From 16 December 1994 to 16 December 1994
    C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Company Directors

4 listed
MB
Michael Don BRAY
Appointed 8 Dec 1994 · 303 Tocca, Waxahacaie, Texas 75165, U S A
SM
Samuel Lewis MADDOX
Appointed 8 Dec 1994 · 4031 Bronze Way, Dallas, Texas 75237, U S A
RS
Richard Brent SUTTON
Appointed 8 Dec 1994 · 80 Orakei Road, Remuera, Auckland, NZ, 1050
JB
John William Boswell BURNS
Appointed 8 Dec 1994 · 37 Maungakiekie Ave, Greenlane, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Michael Don BRAY
303 Tocca Waxahcaie, Texas 75165, U S A
Share allocation 2
25 shares (25%)
Samuel Louis MADDOX
4031 Bronze Way, Dallas, Texas 75237, U S A
Share allocation 3
50 shares (50%)
Company No.: 347333
NZBN: 9429039599360
DANONE NUTRICIA NZ LIMITED
56-58 Aintree Avenue, Airport Oaks, Mangere, Auckland