Mad Jon Limited, a registered company, was launched on 30 Jul 2009. 9429032074840 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 2 directors: Philip Bernard William Pinckney - an active director whose contract started on 30 Jul 2009,
Sarah Pinckney - an inactive director whose contract started on 30 Jul 2009 and was terminated on 31 Mar 2012.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Gladstone Rd, Bluff Hill, Napier, 4110 (types include: service, registered).
Mad Jon Limited had been using 402 St Aubyn St West, Hastings 4122 as their registered address until 19 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 7 Gladstone Rd, Bluff Hill, Napier, 4110 New Zealand
Service address used from 03 Apr 2024
Principal place of activity
205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 402 St Aubyn St West, Hastings 4122 New Zealand
Registered address used from 30 Jul 2009 to 19 Dec 2012
Address #2: 402 St Aubyn St West, Hastings 4122 New Zealand
Physical address used from 30 Jul 2009 to 20 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pinckney, Philip Bernard William |
Hastings Hastings 4122 New Zealand |
30 Jul 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Pinckney, Philip Bernard William |
Hastings Hastings 4122 New Zealand |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinckney, Sarah |
Hospital Hill Napier 4110 New Zealand |
30 Jul 2009 - 11 May 2012 |
Philip Bernard William Pinckney - Director
Appointment date: 30 Jul 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Mar 2015
Sarah Pinckney - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 31 Mar 2012
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 16 Feb 2010
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