General information
Mad Ox Holdings Limited
Type: NZ Limited Company (Ltd)9429031918527
New Zealand Business Number
2322921
Company Number
Registered
Company Status
Mad Ox Holdings Limited (issued an NZBN of 9429031918527) was registered on 17 Sep 2009. 4 addresses are currently in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service). The Hive, 200 Market Street North, Hastings, Hawkes Bay had been their registered address, up until 11 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Maddox, Fiona Margaret (a director) located at Rd 4, Hastings postcode 4174. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
| 3 Kel Tremain Place, Pirimai, Napier, 4110 | Registered & service | 08 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Maddox
Rd 4, Hastings, 4174
Address used since 31 Jul 2017
R D 1, Waiuku, 2681
Address used since 02 May 2011 |
Director | 17 Sep 2009 - current |
|
William David Maddox
Rd 4, Hastings, 4174
Address used since 31 Jul 2017
R D 1, Waiuku, 2681
Address used since 02 May 2011 |
Director | 17 Sep 2009 - 18 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Hive, 200 Market Street North, Hastings, Hawkes Bay, 4153 | Registered & physical | 24 Nov 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 19 May 2021 - 24 Nov 2021 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 17 Sep 2009 - 05 May 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox, Fiona Margaret Director |
Rd 4 Hastings 4174 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox, William David Individual |
Rd 4 Hastings 4174 |
17 Sep 2009 - 15 Jun 2023 |
|
Maddox, Fiona Margaret Individual |
R D 2 Hastings 4172 |
17 Sep 2009 - 06 Apr 2011 |
Location
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