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MADISON COURT LIMITED

● Registered
NZBN 9429040899091 · NZ Company No. 19554 · NZ Limited Company · Incorporated 3 Feb 1967

Madison Court Limited was incorporated on 3 February 1967 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21688 days.

Overview

NZ Business Number
9429040899091
Company Number
19554
Company Name
MADISON COURT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 February 1967 (Friday)
Status
Registered
Status History
Registered as of 3 February 1967 (Friday)
Date of Re-registration
19 February 1997 (Wednesday)
Registered Office
23 Cornwall Street
Lower Hutt
NZ 5040
Country of Origin
New Zealand
Address for Service
23 Cornwall Street
Lower Hutt
NZ 5040

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 1999 to 6 May 2003
    85 The Terrace, Box 1208, Wellington
  2. From 6 May 2003 to 1 November 2004
    C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terace, Wellington
  3. From 1 November 2004 to 12 June 2006
    Apartment 4, 120 Hataitai Road, Hataitai, Wellington
  4. From 1 November 2004 to 1 November 2004
    Apartment 4 & 8, 120 Hataitai Road, Hataitai, Wellington
  5. From 12 June 2006 to 19 November 2009
    Thoroughbred Accounting Services Ltd, 40a Coutt Street, Kilbirinie, Wellington
  6. From 19 November 2009 to 6 May 2011
    Level 2, 80 Adelaide Road, Newtown, Wellington, NZ
  7. From 6 May 2011 to 6 September 2013
    Flat 1, 23 Raroa Road, Lower Hutt, Lower Hutt, NZ 5010

Address for Service

  1. From 19 June 2001 to 1 November 2004
    C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
  2. From 19 June 2001 to 19 June 2001
    C/- Martin Jarvie Pkf, 85 The Terrace, Wellington
  3. From 1 November 2004 to 11 October 2006
    Apartment 4, 120 Hataitai Road, Hataitai, Wellington
  4. From 1 November 2004 to 1 November 2004
    Apartment 8, 120 Hataitai Road, Hataitai, Wellington
  5. From 11 October 2006 to 19 November 2009
    Thoroughbred Accounting Services Ltd, 40a Coults Street, Kilbernie
  6. From 19 November 2009 to 6 May 2011
    Level 2, 80 Adelaide Road, Newtown, Wellington, NZ
  7. From 6 May 2011 to 6 September 2013
    Flat 1, 23 Raroa Road, Lower Hutt, Lower Hutt, NZ 5010

Company Director

1 listed
HS
Helen Jane SCHOFIELD
Appointed 11 Feb 2010 · Flat 7, 120 Hataitai Road, Hataitai, Wellington, NZ, 6021

Company Shareholders

9 share parcels · 121,620 shares total

Share allocation 1
14,580 shares (11.99%)
Amanda CRUMP
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 2
14,580 shares (11.99%)
Ellen Gael Clarke And J G Kinney OF ORONGORONGO STN
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Grant David And Jacinda Therese ABSALOM
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 3
14,580 shares (11.99%)
Helen Mary MORONEY
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 4
11,580 shares (9.52%)
Helen Jane SCHOFIELD
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 5
10,980 shares (9.03%)
Patricia Marie LOCK
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 6
11,580 shares (9.52%)
Cecily Myra BURDETT
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Francis Milton BURDETT
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 7
14,580 shares (11.99%)
Sarah Mckay SHAND
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 8
14,580 shares (11.99%)
Nigel Warren HUGHES
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Harold John WILLIS
C/- Oxygen, 23 Cornwall Street, Lower Hutt
Share allocation 9
14,580 shares (11.99%)
Kathleen Emma Jane BARNES
C/- Oxygen, 23 Cornwall Street, Lower Hutt