General information
Madmacs Limited
Type: NZ Limited Company (Ltd)9429041099285
New Zealand Business Number
4971819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Madmacs Limited (New Zealand Business Number 9429041099285) was launched on 13 Mar 2014. 7 addresess are in use by the company: 9 Koheru Place, Omokoroa, Omokoroa, 3114 (type: registered, service). 12 Shalimar Place, Huntington, Hamilton had been their physical address, up to 09 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
De Koster, Clive Irwin (a director) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De Koster, Moira (a director) - located at Omokoroa, Omokoroa. "Rental of residential property" (business classification L671160) is the category the ABS issued Madmacs Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5389 Kawhia Road, Kawhia, 3889 | Office & postal & delivery | 30 Mar 2021 |
| 5389 Kawhia Road, Kawhia, 3889 | Registered & physical & service | 09 Apr 2021 |
| 9 Koheru Place, Omokoroa, Omokoroa, 3114 | Registered & service | 22 May 2023 |
Contact info
64 21 1651782
Phone (Phone)
madmacs.co@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Irwin De Koster
Omokoroa, Omokoroa, 3114
Address used since 12 May 2023
Kawhia, 3889
Address used since 30 Mar 2021
Huntington, Hamilton, 3210
Address used since 01 Mar 2018
499 Yio Chu Kang, Yio Chu Kang, 807381
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
Moira De Koster
Omokoroa, Omokoroa, 3114
Address used since 12 May 2023
Kawhia, 3889
Address used since 30 Mar 2021
Huntington, Hamilton, 3210
Address used since 01 Mar 2018
Yio Chu Kang, Singapore, 787082
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
David Gordon Mcpherson
Rainbow Point, Taupo, 3330
Address used since 01 Mar 2018
Singapore, 048148
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 31 Jan 2019 |
|
Mary Anne Mcpherson
Rainbow Point, Taupo, 3330
Address used since 01 Mar 2018
Queenstown, Singapore, 048148
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 31 Jan 2019 |
|
Garry Howard Phillips
Western Heights, Hamilton, 3200
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 01 Mar 2018 |
Addresses
Principal place of activity
| 5389 Kawhia Road , Kawhia , 3889 |
| Previous address | Type | Period |
|---|---|---|
| 12 Shalimar Place, Huntington, Hamilton, 3210 | Physical | 02 Apr 2019 - 09 Apr 2021 |
| 12 Shalimar Place, Huntington, Hamilton, 3210 | Registered | 13 Mar 2019 - 09 Apr 2021 |
| 12 Shalimar Place, Huntington, Hamilton, 3210 | Physical | 14 Feb 2019 - 02 Apr 2019 |
| 12 Shalimar Place, Huntington, Hamilton, 3210 | Registered | 14 Feb 2019 - 13 Mar 2019 |
| 13 Kowhai Road, Rainbow Point, Taupo, 3330 | Registered & physical | 09 Apr 2018 - 14 Feb 2019 |
| 555 Matangi Road, Rd 4, Hamilton, 3284 | Physical & registered | 13 Mar 2014 - 09 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
De Koster, Clive Irwin Director |
Omokoroa Omokoroa 3114 |
13 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
De Koster, Moira Director |
Omokoroa Omokoroa 3114 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, David Gordon Individual |
Singapore 048148 |
13 Mar 2014 - 04 Feb 2019 |
|
Mcpherson, Mary Anne Individual |
Queenstown Singapore 048148 |
13 Mar 2014 - 04 Feb 2019 |
Location
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