General information

Mad Rugby Limited

Type: NZ Limited Company (Ltd)
9429046030375
New Zealand Business Number
6257374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122517365
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Mad Rugby Limited (New Zealand Business Number 9429046030375) was incorporated on 03 Apr 2017. 5 addresess are in use by the company: Po Box 230, Waitara, Waitara, 4346 (type: postal, office). 90 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 30 shares (33.33 per cent of shares), namely:
Murray Dick (a director) located at New Plymouth, New Plymouth postcode 4312,
Dick, Murray Bruce (an individual) located at New Plymouth, New Plymouth postcode 4312. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 30 shares); it includes
Casey, David Antony (an individual) - located at New Plymouth, New Plymouth,
David Casey (a director) - located at Fitzroy, New Plymouth. Next there is the next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Koot, Angela Diane, located at New Plymouth, New Plymouth (an individual). "Clothing retailing" (business classification G425115) is the category the ABS issued Mad Rugby Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
216 De Havilland Drive, Bell Block, New Plymouth, 4312 Registered & physical & service 03 Apr 2017
Po Box 230, Waitara, Waitara, 4346 Postal 09 May 2019
216 De Havilland Drive, Bell Block, New Plymouth, 4312 Office & delivery 09 May 2019
Contact info
64 027 4380 053
Phone (sales)
64 021 544056
Phone (Director)
murrayd@taranakieng.co.nz
Email (Director)
ang@madrugby.co.nz
Email (Sales)
accounts@taranakieng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
madrugby.co.nz
Website
Directors
Name and Address Role Period
Murray Bruce Dick
New Plymouth, New Plymouth, 4312
Address used since 09 Dec 2018
Director 09 Dec 2018 - current
David Antony Casey
New Plymouth, New Plymouth, 4312
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Angela Diane Koot
New Plymouth, New Plymouth, 4312
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Angela Koot
Strandon, New Plymouth, 4312
Address used since 03 Apr 2017
Director 03 Apr 2017 - 20 Dec 2018
David Antony Casey
Fitzroy, New Plymouth, 4312
Address used since 03 Apr 2017
Director 03 Apr 2017 - 20 Dec 2018
Murray Bruce Dick
New Plymouth, New Plymouth, 4312
Address used since 03 Apr 2017
Director 03 Apr 2017 - 29 Sep 2017
Addresses
Principal place of activity
216 De Havilland Drive , Bell Block , New Plymouth , 4312
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Murray Bruce Dick
Director
New Plymouth
New Plymouth
4312
03 Apr 2017 - current
Dick, Murray Bruce
Individual
New Plymouth
New Plymouth
4312
03 Apr 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Casey, David Antony
Individual
New Plymouth
New Plymouth
4312
05 Sep 2019 - current
David Antony Casey
Director
Fitzroy
New Plymouth
4312
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Koot, Angela Diane
Individual
New Plymouth
New Plymouth
4312
05 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Koot, Angela
Individual
Strandon
New Plymouth
4312
03 Apr 2017 - 20 Dec 2018
Casey, David Antony
Individual
Fitzroy
New Plymouth
4312
03 Apr 2017 - 20 Dec 2018
Location
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