General information
Madman NZ Limited
Type: NZ Limited Company (Ltd)9429032182422
New Zealand Business Number
2271138
Company Number
Registered
Company Status
30600441549
Australian Business Number
102776437
GST Number
J551210 - Film And Video Distribution
Industry classification codes with description
Madman Nz Limited (issued an NZ business identifier of 9429032182422) was started on 09 Jul 2009. 4 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 02 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn600441549 - Madman Film & Media Pty Ltd (an other) located at East Melbourne, Victoria postcode 3002. "Film and video distribution" (business classification J551210) is the classification the ABS issued Madman Nz Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47426, Ponsonby, Auckland, 1144 | Postal | 21 Aug 2019 |
| Unit A5, 1 Beresford Square, Newton, Auckland, 1011 | Office | 05 Aug 2021 |
| Level 9, 55 Shortland Street, Auckland, 1052 | Physical & service & registered | 02 Sep 2022 |
Contact info
64 9 3700188
Phone (Phone)
felicity.spencer@madman.com.au
Email
www.madman.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Chenoweth
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 31 Jul 2014
Richmond Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 29 Aug 2017
Richmond Melbourne, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
|
Charbel Nader
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Richmond Melbourne, Victoria,
Address used since 01 Jan 1970
Hawthorn, Victoria 3122, 3122
Address used since 31 Jul 2014
Richmond Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
|
Adrian Gordon Mackenzie
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Richmond Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Richmond Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Paul Albert Wiegard
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Richmond, Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Victoria, 3065
Address used since 31 Jul 2014
Richmond, Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 29 Aug 2017 |
Director | 31 Jul 2014 - current |
|
Timothy John Anderson
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Richmond, Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Melbourne, Victoria, 3121
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Feb 2019 |
|
John Stephen Gough
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2014
Rd 2, Kumeu, 0892
Address used since 01 Aug 2018 |
Director | 01 Jul 2014 - 28 Sep 2018 |
|
Stewart John Alistair Downs
Kew, Victoria 3101, Australia,
Address used since 09 Dec 2009 |
Director | 09 Dec 2009 - 31 Jul 2014 |
|
Grant Mackenzie
Hawthorn East, Victoria, 3123
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 31 Jul 2014 |
|
Wilfred David Robinson
Northcote, Auckland,
Address used since 09 Jul 2009 |
Director | 09 Jul 2009 - 27 Jun 2014 |
|
James Matthew Cody
Bentleigh, Victoria 3204, Australia,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 05 Nov 2013 |
|
Bernard Joseph Negline
East Brighton, Victoria, Australia,
Address used since 09 Jul 2009 |
Director | 09 Jul 2009 - 10 Dec 2009 |
Addresses
Principal place of activity
| Unit A5, 1 Beresford Square , Newton , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jun 2019 - 02 Sep 2022 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 07 May 2018 - 17 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 27 Aug 2010 - 07 May 2018 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Jul 2009 - 27 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn600441549 - Madman Film & Media Pty Ltd Other (Other) |
East Melbourne Victoria 3002 |
21 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funtastic Limited Other |
09 Jul 2009 - 21 Aug 2014 | |
|
Null - Funtastic Limited Other |
09 Jul 2009 - 21 Aug 2014 |
Ultimate Holding Company
| Effective Date | 24 Aug 2022 |
| Name | Madman Film & Media Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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