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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wdm Family Trustee Limited Shareholder NZBN: 9429050663941 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
20 Jul 2022 - current |
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 |
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