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 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 499 shares (49.9% of shares), namely:
Levene, Mark (an individual) located at Remuera, Auckland,
Kearns, John (an individual) located at Murrays Bay, Auckland,
Levene, Melinda (an individual) located at Remuera, Auckland. 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 07 Apr 2024.
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 |
---|---|---|
Mark Andrew Levene
Remuera, Auckand, 1050
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - current |
David Alexander Ballantyne
Mission Bay, Auckland, 1071
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 |
---|---|---|
Levene, Mark Individual |
Remuera Auckland |
28 Aug 2008 - current |
Kearns, John Individual |
Murrays Bay Auckland |
28 Aug 2008 - current |
Levene, Melinda Individual |
Remuera Auckland |
28 Aug 2008 - current |
Stephens, Robert Individual |
Remuera Auckland |
28 Aug 2008 - 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 |
Longfarm Properties Limited 10/77 The Strand |
|
Damit Properties Limited 77 Parnell Road |
|
The Limit Limited 75a Parnell Road |
|
End 2 End Limited 205/100 Parnell Road |
|
Melrose Group Limited 3 Heather Street |
|
Hulena Architects Limited 3 Heather Street |