General information

Mad Media Limited

Type: NZ Limited Company (Ltd)
9429045952371
New Zealand Business Number
6233809
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Mad Media Limited (New Zealand Business Number 9429045952371) was launched on 13 Feb 2017. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33% of shares), namely:
Aish, Edward Walter Paul (a director) located at Lower Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (33 shares); it includes
Mckay, Cameron Jay (an individual) - located at New Plymouth, New Plymouth,
Cameron Mckay (a director) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Schoeman, Jacques, located at Rd 2, New Plymouth (a director). "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued to Mad Media Limited. The Businesscheck information was last updated on 07 Feb 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
Jacques Schoeman
Rd 2, New Plymouth, 4372
Address used since 30 Oct 2017
Merrilands, New Plymouth, 4312
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Edward Walter Paul Aish
Lower Vogeltown, New Plymouth, 4310
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Cameron Jay Mckay
New Plymouth, New Plymouth, 4310
Address used since 13 Feb 2017
Director 13 Feb 2017 - 11 Nov 2022
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 09 Mar 2017 - 09 Mar 2018
25a Norman Street, Lower Vogeltown, New Plymouth, 4310 Registered & physical 13 Feb 2017 - 09 Mar 2017
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Aish, Edward Walter Paul
Director
Lower Vogeltown
New Plymouth
4310
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mckay, Cameron Jay
Individual
New Plymouth
New Plymouth
4310
13 Feb 2017 - current
Cameron Jay Mckay
Director
New Plymouth
New Plymouth
4310
13 Feb 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Schoeman, Jacques
Director
Rd 2
New Plymouth
4372
13 Feb 2017 - current
Location
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