General information
Mad Limited
Type: NZ Limited Company (Ltd)9429037340391
New Zealand Business Number
1020075
Company Number
Registered
Company Status
Mad Limited (issued an NZ business identifier of 9429037340391) was started on 09 Mar 2000. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, service). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up to 04 Jun 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mccullough, Mark Wallingford (an individual) located at Te Awamutu. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & service & registered | 04 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wallingford Mccullough
Rd 5, Te Awamutu, 3875
Address used since 24 May 2016 |
Director | 09 Mar 2000 - current |
|
Donna M Mccullough
Raglan,
Address used since 03 Oct 2003 |
Director | 09 Mar 2000 - 24 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 02 Jul 2004 - 04 Jun 2010 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Registered | 22 May 2001 - 02 Jul 2004 |
| Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical | 16 May 2001 - 02 Jul 2004 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical | 16 May 2001 - 16 May 2001 |
| Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Registered | 12 Apr 2000 - 22 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Mark Wallingford Individual |
Te Awamutu |
09 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Donna M Individual |
Te Awamutu |
25 Jun 2004 - 25 Jun 2004 |
Location
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