General information
Mad Ram Properties Limited
Type: NZ Limited Company (Ltd)9429032127454
New Zealand Business Number
2285054
Company Number
Registered
Company Status
Mad Ram Properties Limited (NZBN 9429032127454) was registered on 21 Jul 2009. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 20 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mills, Marie (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mills, Damon (an individual) - located at Rolleston, Rolleston. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Mills
Rolleston, Rolleston, 7614
Address used since 18 Apr 2017 |
Director | 21 Jul 2009 - current |
|
Damon Mills
Rolleston, Rolleston, 7614
Address used since 18 Apr 2017 |
Director | 21 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 18 May 2012 - 20 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 05 Jul 2011 - 18 May 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered | 21 Jul 2009 - 05 Jul 2011 |
| 18 Tennyson Street, Rolleston 7614 | Physical | 21 Jul 2009 - 18 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Marie Individual |
Rolleston Rolleston 7614 |
21 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Damon Individual |
Rolleston Rolleston 7614 |
21 Jul 2009 - current |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
|
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