General information
Mad Motor Company Limited
Type: NZ Limited Company (Ltd)9429031807128
New Zealand Business Number
1497045
Company Number
Registered
Company Status
Mad Motor Company Limited (issued a New Zealand Business Number of 9429031807128) was incorporated on 25 Mar 2004. 2 addresses are in use by the company: 241 Ararimu Road, Drury, 2579 (type: physical, registered). Pat Callinan Accounting, 22 Picton Street, Howick, Manukau 2014 had been their physical address, until 15 Jun 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Turton, Shaun (an individual) located at Pokeno, Pokeno postcode 2402. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 241 Ararimu Road, Drury, 2579 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Turton
Pokeno, Pokeno, 2402
Address used since 03 May 2023
Drury, Auckland, 2579
Address used since 07 Mar 2022
Pokeno, Pokeno, 2402
Address used since 10 May 2021
Drury, 2579
Address used since 21 May 2020
Pokeno, Pokeno, 2402
Address used since 18 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Irma Joyce Trubitsyn
Pareora, Pareora, 7912
Address used since 15 Jun 2010 |
Director | 20 Mar 2010 - 18 Aug 2016 |
|
Shaun Turton
Shelly Park, Manukau, 2014
Address used since 15 Jun 2010 |
Director | 25 Mar 2004 - 20 Mar 2010 |
|
Daniel Paul Bowden
R.d., Pukekohe,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 10 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pat Callinan Accounting, 22 Picton Street, Howick, Manukau 2014 | Physical & registered | 17 Mar 2010 - 15 Jun 2020 |
| 110 Sandspit Road, Howick, Auckland | Physical & registered | 18 Feb 2010 - 17 Mar 2010 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 10 Jul 2006 - 18 Feb 2010 |
| C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe | Physical & registered | 25 Mar 2004 - 10 Jul 2006 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Turton, Shaun Individual |
Pokeno Pokeno 2402 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trubitsyn, Irma Joyce Individual |
Pareora Pareora 7912 |
24 Mar 2010 - 18 Aug 2016 |
|
Turton, Shane Individual |
Howick Auckland |
25 Mar 2004 - 27 Jun 2010 |
|
Bowden, Daniel Paul Individual |
R.d. Pukekohe |
25 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
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Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |