Madcap Solutions Limited
Type: NZ Limited Company (Ltd)Madcap Solutions Limited (NZBN 9429038373541) was launched on 15 Feb 1996. 2 addresses are in use by the company: 744 Ridge Road, Rd 3, Albany, 0793 (type: registered, physical). 8 Elliott Street, Riverhead had been their physical address, up to 04 Jun 2013. Madcap Solutions Limited used other names, namely: Glennie's Wine Bar Limited from 15 Feb 1996 to 06 Jul 1998. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mabin, Glenys Lynette (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Caplan, Stephen Lucas (a director) - located at Rd 3, Albany. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mabin, Glenys Lynette, located at Rd 3, Albany (an individual),
Caplan, Stephen Lucas, located at Rd 3, Albany (a director),
Poynter, Richard Middleton, located at Rd 3, Albany (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 744 Ridge Road, Rd 3, Albany, 0793 | Registered & physical & service | 04 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lucas Caplan
Rd 3, Albany, 0793
Address used since 24 May 2013 |
Director | 15 Feb 1996 - current |
|
Glenys Lynette Mabin
Rd 3, Albany, 0793
Address used since 24 May 2013 |
Director | 15 Feb 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Elliott Street, Riverhead, 0820 | Physical & registered | 31 May 2012 - 04 Jun 2013 |
| 744 Ridge Road, Riverhead | Physical | 13 Jul 2009 - 31 May 2012 |
| 8 Elliott Street, Riverhead, Auckland West | Physical | 05 Jun 2009 - 13 Jul 2009 |
| 8 Elliott Street, Riverhead | Physical | 31 May 1998 - 05 Jun 2009 |
| 1171 Riverhead Coatsville, Highway, Riverhead | Physical | 31 May 1998 - 31 May 1998 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 28 Feb 1997 - 31 May 2012 |
| 250 Main Road, Kumeu | Registered | 28 Feb 1997 - 28 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabin, Glenys Lynette Individual |
Rd 3 Albany 0793 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caplan, Stephen Lucas Director |
Rd 3 Albany 0793 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabin, Glenys Lynette Individual |
Rd 3 Albany 0793 |
06 Jul 2009 - current |
|
Caplan, Stephen Lucas Director |
Rd 3 Albany 0793 |
21 May 2020 - current |
|
Poynter, Richard Middleton Individual |
Rd 3 Albany 0793 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caplin, Stephen Lucas Individual |
Rd 3 Albany 0793 |
06 Jul 2009 - 21 May 2020 |
|
Mabin, Glenys Lynette Individual |
Riverhead |
15 Feb 1996 - 06 Jul 2009 |
|
Caplan, Stephen Lucas Individual |
Riverhead |
15 Feb 1996 - 06 Jul 2009 |
|
Caplin, Stephen Lucas Individual |
Rd 3 Albany 0793 |
06 Jul 2009 - 21 May 2020 |
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