Mad Jon Limited (issued a business number of 9429032074840) was launched on 30 Jul 2009. 4 addresses are currently in use by the company: 7 Gladstone Rd, Bluff Hill, Napier, 4110 (type: service, registered). 402 St Aubyn St West, Hastings 4122 had been their registered address, until 19 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Pinckney, Philip Bernard William (an individual) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Pinckney, Philip Bernard William (an individual) - located at Hastings, Hastings. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Mad Jon Limited. Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street, Hastings, Hastings, 4122 | Registered | 19 Dec 2012 |
205 Hastings Street, Hastings, Hastings, 4122 | Physical & service | 20 Dec 2012 |
7 Gladstone Rd, Bluff Hill, Napier, 4110 | Registered | 02 Apr 2024 |
7 Gladstone Rd, Bluff Hill, Napier, 4110 | Service | 03 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 23 Mar 2015 |
Director | 30 Jul 2009 - current |
Sarah Pinckney
Hospital Hill, Napier, 4110
Address used since 16 Feb 2010 |
Director | 30 Jul 2009 - 31 Mar 2012 |
Type | Used since | |
---|---|---|
7 Gladstone Rd, Bluff Hill, Napier, 4110 | Service | 03 Apr 2024 |
205 Hastings Street , Hastings , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
402 St Aubyn St West, Hastings 4122 | Registered | 30 Jul 2009 - 19 Dec 2012 |
402 St Aubyn St West, Hastings 4122 | Physical | 30 Jul 2009 - 20 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Philip Bernard William Individual |
Hastings Hastings 4122 |
30 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Philip Bernard William Individual |
Hastings Hastings 4122 |
30 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Sarah Individual |
Hospital Hill Napier 4110 |
30 Jul 2009 - 11 May 2012 |
Pampas Trustee Company Limited 205 Hastings Street |
|
Bg Abel Trustees Limited 205 Hastings Street |
|
Croesus Capital Limited 205 Hastings Street |
|
Catalyst Risk Management Limited 205 Hastings Street |
|
Symes (bg) Trustees Limited 205 Hastings Street |
|
Bg Shareholding Co. Limited 205 Hastings Street |
Bvond Trust (p) Limited 208 Warren Street North |
Credit House Finance Properties Limited 119 Queen Street E |
Oldham Investments Limited 111 Avenue Road East |
Zealcan (nz) Limited 111 Avenue Road East |
Roberts Klan Limited 111 Avenue Road |
Met Investments Limited 111 Avenue Road East |