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MJP KUMEU LIMITED

● Registered
NZBN 9429039270344 · NZ Company No. 452156 · NZ Limited Company · Incorporated 27 Feb 1990

Mjp Kumeu Limited was incorporated on 27 February 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13263 days.

Overview

NZ Business Number
9429039270344
Company Number
452156
Company Name
MJP KUMEU LIMITED
Previously Known As
MADDREN LIMITED
before 11 June 2008, Wednesday

LINCOLN AUTO MALL LIMITED
before 1 June 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1990 (Tuesday)
Status
Registered
Status History
Registered as of 27 February 1990 (Tuesday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1993 to 29 June 1998
    Thompson Francis & Partners, Prudential Assurance Building, 290 Queen Street, Auckland
  2. From 29 June 1998 to 13 September 2000
    Level 2 25 Teed Street, Newmarket, Auckland
  3. From 13 September 2000 to 16 February 2007
    Level 2, 25 Teed Street, Newmarket, Auckland
  4. From 16 February 2007 to 14 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Address for Service

  1. From 13 September 2000 to 15 July 2003
    Same As Registered Office Address
  2. From 13 September 2000 to 13 September 2000
    Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 15 July 2003 to 16 February 2007
    Deloitte Touche Tohmatsu, Level 4, 8 Nelson St, Auckland
  4. From 16 February 2007 to 14 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Company Directors

3 listed
PM
Peter John MADDREN
Appointed 30 Jul 2001 · 202 Oraha Road, Rd 2, Kumeu, NZ, 0892
JM
Jonathon Edwin MADDREN
Appointed 30 Jul 2001 · 10 Eastcliffe Road, Castor Bay, Auckland, NZ, 0620
MM
Mark Livingston MADDREN
Appointed 30 Jul 2001 · 38 Livingstone St, Westmere, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 20,000 shares total

Share allocation 1
20,000 shares (100%)
Company No.: 112227
NZBN: 9429032124699
KHG LIMITED
Deloitte, 80 Queen Street, Auckland