Mad Enterprises Limited (issued an NZBN of 9429041637340) was launched on 04 Mar 2015. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Apr 2020. Mad Enterprises Limited used other aliases, namely: Matt Mchardy Limited from 04 Mar 2015 to 06 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mchardy, Matthew Forbes (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Merson, Dean Jonathan (a director) - located at Rd 3, Napier. "Sales advisory service" (ANZSIC M696285) is the category the ABS issued to Mad Enterprises Limited. Businesscheck's information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
60 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 09 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Forbes Mchardy
Otumoetai, Tauranga, 3110
Address used since 03 Jun 2022
Brookfield, Tauranga, 3110
Address used since 04 Mar 2015
Otumoetai, Tauranga, 3110
Address used since 17 Jun 2019 |
Director | 04 Mar 2015 - current |
Dean Jonathan Merson
Rd 3, Napier, 4183
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Jun 2019 - 09 Apr 2020 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 06 Jul 2016 - 25 Jun 2019 |
6a Waikareao Way, Brookfield, Tauranga, 3110 | Physical & registered | 04 Mar 2015 - 06 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Matthew Forbes Director |
Otumoetai Tauranga 3110 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Merson, Dean Jonathan Director |
Rd 3 Napier 4183 |
20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
20 Apr 2017 - 08 Jun 2020 |
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
01 Apr 2020 - 08 Jun 2020 | |
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
20 Apr 2017 - 01 Apr 2020 |
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
20 Apr 2017 - 08 Jun 2020 |
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
20 Apr 2017 - 08 Jun 2020 |
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
01 Apr 2020 - 08 Jun 2020 |
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
20 Apr 2017 - 01 Apr 2020 |
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