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MADGE COACHLINES LIMITED

● Registered
NZBN 9429040961637 · NZ Company No. 5635 · NZ Limited Company · Incorporated 12 Mar 1948

Madge Coachlines Limited was incorporated on 12 March 1948 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28606 days.

Overview

NZ Business Number
9429040961637
Company Number
5635
Company Name
MADGE COACHLINES LIMITED
Previously Known As
ALLAN MOTORS LIMITED
before 31 January 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 March 1948 (Friday)
Status
Registered
Status History
Registered as of 12 March 1948 (Friday)
Date of Re-registration
13 August 1996 (Tuesday)
Registered Office
Devlin Cameron & Hayes Limited
165 Broadway Avenue
Palmerston North
NEW ZEALAND 4410
Country of Origin
New Zealand
Address for Service
Devlin Cameron & Hayes Limited
165 Broadway Avenue
Palmerston North
NEW ZEALAND 4410
Postal Address File ID
Registered Office: 1179321
Address for Service: 1179321

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 1997 to 12 June 1998
    Level 7, National Mutual Centre, 19 Fitzherbert Avenue, Palmerston North
  2. From 12 June 1998 to 7 May 2002
    663 Main Street, Palmerston North
  3. From 7 May 2002 to 30 May 2006
    C/- Stuarts Limited, 633 Main Street, Palmerston North
  4. From 30 May 2006 to 17 April 2014
    C/-devlin Cameron & Hayes Ltd, 16 Vistoria Avenue, Palmerston North, NZ

Address for Service

  1. From 19 May 1997 to 2 June 1998
    Wadham Goodman, 192 Broadway Avenue, Palmerston North
  2. From 2 June 1998 to 7 May 2002
    Ian C Stuart, 633 Main Street, Palmerston North
  3. From 7 May 2002 to 30 May 2006
    C/- Stuarts Limited, 633 Main Street, Palmerston North
  4. From 30 May 2006 to 17 April 2014
    C/-devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North, NZ

Company Directors

2 listed
JA
Justin Myles ALLAN
Appointed 20 Apr 2005 · 6 Jason Place, Pyes Pa, Tauranga, NZ, 3112
JA
John Melvyn ALLAN
Appointed 5 Dec 1986 · 48 Lysaght Place, Welcome Bay, Tauranga, NZ, 3112

Company Shareholders

4 share parcels · 1,000,000 shares total

Share allocation 1
299,900 shares (29.99%)
DCH3A TRUSTEE COMPANY LIMITED
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, NEW ZEALAND, 4410
J M ALLAN
Share allocation 2
699,900 shares (69.99%)
DCH3A TRUSTEE COMPANY LIMITED
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, NEW ZEALAND, 4410
JOHN MELVYN ALLAN

Justin Myles ALLAN
Share allocation 3
100 shares (0.01%)
JOHN MELVYN ALLAN
Share allocation 4
100 shares (0.01%)
Justin Myles ALLAN