Mad Partners Limited
Type: NZ Limited Company (Ltd)Mad Partners Limited (New Zealand Business Number 9429032608199) was launched on 28 Aug 2008. 4 addresses are in use by the company: 77 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Level 2, 25-27 Crowhurst Street, Newmarket, Auckland had been their registered address, up until 01 Jul 2015. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
La Mia Famiglia Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Solar Capital Limited (an entity) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ballantyne, David Alexander, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 01 Jul 2015 |
| 77 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - current |
|
Mark Andrew Levene
Remuera, Auckand, 1050
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - current |
| 77 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25-27 Crowhurst Street, Newmarket, Auckland | Registered & physical | 28 Aug 2008 - 01 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Mia Famiglia Limited Shareholder NZBN: 9429052123412 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solar Capital Limited Shareholder NZBN: 9429036555642 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, David Alexander Individual |
Mission Bay Auckland |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Mark Andrew Individual |
Remuera Auckand |
28 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Individual |
Remuera Auckland |
28 Aug 2008 - 14 Aug 2024 |
|
Levene, Melinda Individual |
Remuera Auckland |
28 Aug 2008 - 14 Aug 2024 |
|
Levene, Mark Individual |
Remuera Auckland |
28 Aug 2008 - 14 Aug 2024 |
|
Kearns, John Individual |
Murrays Bay Auckland |
28 Aug 2008 - 14 Aug 2024 |
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