Kotare Madryn Limited
Type: NZ Limited Company (Ltd)Kotare Madryn Limited (issued a New Zealand Business Number of 9429040153216) was registered on 16 Jan 1980. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. Kotare Madryn Limited used other aliases, namely: N.& J. Halcombe Limited from 17 Feb 1992 to 29 Apr 2011, N & J Halcombe Ltd (16 Jan 1980 to 17 Feb 1992). 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.07 per cent of shares), namely:
Halcombe, David John Milton (an individual) located at Rd 45, Urenui postcode 4375. When considering the second group, a total of 2 shareholders hold 49.93 per cent of all shares (exactly 1498 shares); it includes
Kotare Madryn Trustees Limited (an entity) - located at Strandon, New Plymouth,
Halcombe, David John Milton (an individual) - located at Rd 45, Urenui. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Milton Halcombe
Rd 45, Urenui, 4375
Address used since 24 Sep 2020
Rd 45, Urenui, 4375
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - current |
|
Nerida Gwendoline Halcombe
Rd 45, Urenui, 4375
Address used since 22 Feb 2010 |
Director | 16 Jan 1980 - 21 Apr 2010 |
|
John Swainson Halcombe
Rd 45, Urenui, 4375
Address used since 22 Feb 2010 |
Director | 16 Jan 1980 - 21 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 05 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Physical | 08 Oct 1998 - 05 Jul 2007 |
| Same As Registered Office | Physical | 08 Oct 1998 - 08 Oct 1998 |
| - | Physical | 02 Mar 1998 - 08 Oct 1998 |
| C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth | Registered | 22 Mar 1995 - 05 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halcombe, David John Milton Individual |
Rd 45 Urenui 4375 |
29 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotare Madryn Trustees Limited Shareholder NZBN: 9429046129604 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
25 May 2017 - current |
|
Halcombe, David John Milton Individual |
Rd 45 Urenui 4375 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Marian Parry Individual |
Rd 45 Urenui 4375 |
29 Apr 2011 - 25 May 2017 |
|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
29 Apr 2011 - 25 May 2017 |
|
Halcombe, John Swainson Individual |
R.d.45 Urenui |
16 Jan 1980 - 29 Apr 2011 |
|
Halcombe, Nerida Gwendoline Individual |
R.d.45 Urenui |
16 Jan 1980 - 29 Apr 2011 |
 |
Waiscan Limited 369 Devon Street |
|
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|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |