AWF MADISON GROUP LIMITED

NZBN: 9429034985854
Awf Madison Group Limited was incorporated on 4 February 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7796 days.
 
 
NZ Business Number
9429034985854
Company Number
1595154
Company Name
AWF MADISON GROUP LIMITED
Previously Known As
AWF GROUP LIMITED
before 5 June 2015, Friday

ALLIED WORK FORCE GROUP LIMITED
before 23 March 2011, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2005 (Friday)
Status
Registered
Status History
Registered as of 4 February 2005 (Friday)
Registered Office
2 Walls Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
2 Walls Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 2984334
Address for Service: 2984334

Historic Data for Addresses

Principal Place of Business

From 4 February 2005 (Friday) to 20 June 2013 (Thursday)
41 Station Road, Penrose, Auckland, NZ

Address for Service

From 4 February 2005 (Friday) to 20 June 2013 (Thursday)
41 Station Road, Penrose, Auckland, NZ

Company Directors

Appointed on 4 February 2005
Ross Barry KEENAN
Flat 11, 46 King Edward Parade, Devonport, North Shore City, NZ, 0624
Appointed on 4 February 2005
Simon Alexander HULL
41 Station Road, Penrose, Auckland, NZ, 1061
Appointed on 4 February 2005
Eduard Koert VAN ARKEL
Flat 701oakridge Apartments, 10 Middleton Road, Remuera, Auckland, NZ, 1050
Appointed on 1 October 2013
Julia Cecile HOARE
27a Orakei Road, Remuera, Auckland, NZ, 1050
Appointed on 28 November 2014
Wynnis Ann ARMOUR
12 Rawene Avenue, Westmere, Auckland, NZ, 1022

Company Shareholders 5 share parcels

Shares Allocation 1
225875 shares (1.30%)

Simon James BENNETT
36 Waiatarua Road, Remurea, Auckland
Shares Allocation 2
217375 shares (1.26%)

Wynnis Ann ARMOUR
12 Rawene Avenue, Westmere, Auckland
Shares Allocation 3
156875 shares (0.91%)

Ross Barry KEENAN
Flat 11, 46 King Edward Parade, Devonport, North Shore City
Shares Allocation 4
16498545 shares (95.28%)

David John Graeme COX
Simon Hull Family Trust, C/-41 Station Road, Penrose
Shares Allocation 5
217917 shares (1.26%)

Simon Alexander HULL
41 Station Road, Penrose, Auckland
 
Reference Number: 501855. New Zealand Business Directory - Information about AWF MADISON GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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