Madas Enterprises Limited (issued an NZBN of 9429041722008) was incorporated on 20 May 2015. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 60 shares (5 per cent of shares), namely:
Barrowcliffe, Hayley Dorothy (an individual) located at Torbay, Auckland postcode 0632,
Barrowcliffe, Andrew Leslie (an individual) located at Torbay, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 31.67 per cent of all shares (380 shares); it includes
Colyer, Stacy Dayne (a director) - located at Mount Eden, Auckland,
Cal 136891 Limited (an entity) - located at Hsbc House, 1 Queen Street, Auckland Central. Moving on to the 3rd group of shareholders, share allocation (380 shares, 31.67%) belongs to 2 entities, namely:
Cameron, Blake Ronald, located at Silverdale (a director),
Jack-Cameron, Melanie, located at Silverdale (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Madas Enterprises Limited. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Jack
Hillsborough, Auckland, 1042
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Stacy Dayne Colyer
Mount Eden, Auckland, 1024
Address used since 10 Jul 2024
Remuera, Auckland, 1050
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Blake Ronald Cameron
Silverdale, 0794
Address used since 20 May 2015
Rd 3, Silverdale, 0993
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 07 Oct 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 May 2015 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowcliffe, Hayley Dorothy Individual |
Torbay Auckland 0632 |
19 Jun 2023 - current |
|
Barrowcliffe, Andrew Leslie Individual |
Torbay Auckland 0632 |
19 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colyer, Stacy Dayne Director |
Mount Eden Auckland 1024 |
20 May 2015 - current |
|
Cal 136891 Limited Shareholder NZBN: 9429032756401 Entity (NZ Limited Company) |
Hsbc House, 1 Queen Street Auckland Central 1010 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Blake Ronald Director |
Silverdale 0794 |
20 May 2015 - current |
|
Jack-cameron, Melanie Individual |
Silverdale 0794 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merritime Trustee Limited Shareholder NZBN: 9429045885358 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 May 2017 - current |
|
Jack, Michael James Director |
Hillsborough Auckland 1042 |
20 May 2015 - current |
|
Jack, Michelle Tracey Individual |
Hillsborough Auckland 1042 |
20 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Brian John Individual |
Remuera Auckland 1050 |
20 May 2015 - 12 Oct 2022 |
|
Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 Entity |
20 May 2015 - 29 May 2017 | |
|
Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 Entity |
20 May 2015 - 29 May 2017 |
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