General information

Mad Butcher Holdings Limited

Type: NZ Limited Company (Ltd)
9429030564930
New Zealand Business Number
3940624
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Mad Butcher Holdings Limited (NZBN 9429030564930) was launched on 02 Aug 2012. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Mad Butcher Holdings Limited used other names, namely: Mad Butcher Holdings Limited from 10 Jan 2018 to 01 Feb 2018, Yogg Limited (01 Aug 2012 to 10 Jan 2018). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Pls Trustee (Jbl) Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Leitch, Julie Bronwyn (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Wdm Family Trustee Limited (an entity) - located at 41 Shortland St, Auckland. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued Mad Butcher Holdings Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 02 Aug 2012
Directors
Name and Address Role Period
Michael John Morton
St Heliers, Auckland, 1071
Address used since 28 Feb 2023
Orakei, Auckland, 1071
Address used since 04 May 2016
Director 02 Aug 2012 - current
Julie Bronwyn Leitch
St Heliers, Auckland, 1071
Address used since 28 Feb 2023
Orakei, Auckland, 1071
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pls Trustee (jbl) Limited
Shareholder NZBN: 9429046543547
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
20 Apr 2023 - current
Leitch, Julie Bronwyn
Individual
St Heliers
Auckland
1071
30 Aug 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wdm Family Trustee Limited
Shareholder NZBN: 9429050663941
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
20 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
02 Aug 2012 - 20 Apr 2023
Wbm Trustee Limited
Shareholder NZBN: 9429034809570
Company Number: 1625668
Entity
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
02 Aug 2012 - 20 Apr 2023
Morton, Michael John
Director
Orakei
Auckland
1071
02 Aug 2012 - 20 Jul 2022
Morton, Michael John
Director
Orakei
Auckland
1071
02 Aug 2012 - 20 Jul 2022
Location
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