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General information

Mad Partners Limited

Type: NZ Limited Company (Ltd)
9429032608199
New Zealand Business Number
2162599
Company Number
Registered
Company Status

Mad Partners Limited (New Zealand Business Number 9429032608199) was launched on 28 Aug 2008. 4 addresses are in use by the company: 77 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Level 2, 25-27 Crowhurst Street, Newmarket, Auckland had been their registered address, up until 01 Jul 2015. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 499 shares (49.9% of shares), namely:
Levene, Mark (an individual) located at Remuera, Auckland,
Kearns, John (an individual) located at Murrays Bay, Auckland,
Levene, Melinda (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Solar Capital Limited (an entity) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ballantyne, David Alexander, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
77 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 01 Jul 2015
77 Parnell Road, Parnell, Auckland, 1052 Office & delivery 17 Jun 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Andrew Levene
Remuera, Auckand, 1050
Address used since 28 Aug 2008
Director 28 Aug 2008 - current
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 28 Aug 2008
Director 28 Aug 2008 - current
Addresses
Principal place of activity
77 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 2, 25-27 Crowhurst Street, Newmarket, Auckland Registered & physical 28 Aug 2008 - 01 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Levene, Mark
Individual 		Remuera
Auckland
 28 Aug 2008 - current
Kearns, John
Individual 		Murrays Bay
Auckland
 28 Aug 2008 - current
Levene, Melinda
Individual 		Remuera
Auckland
 28 Aug 2008 - current
Stephens, Robert
Individual 		Remuera
Auckland
 28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Solar Capital Limited
Shareholder NZBN: 9429036555642
Entity (NZ Limited Company) 		Mission Bay
Auckland
1071 		28 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ballantyne, David Alexander
Individual 		Mission Bay
Auckland
 28 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Levene, Mark Andrew
Individual 		Remuera
Auckand
 28 Aug 2008 - current
Location
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