Madcap Solutions Limited, a registered company, was registered on 15 Feb 1996. 9429038373541 is the number it was issued. The company has been supervised by 2 directors: Stephen Lucas Caplan - an active director whose contract began on 15 Feb 1996,
Glenys Lynette Mabin - an active director whose contract began on 15 Feb 1996.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 744 Ridge Road, Rd 3, Albany, 0793 (types include: registered, physical).
Madcap Solutions Limited had been using 8 Elliott Street, Riverhead as their physical address until 04 Jun 2013.
Previous names used by this company, as we found at BizDb, included: from 15 Feb 1996 to 06 Jul 1998 they were named Glennie's Wine Bar Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 8 Elliott Street, Riverhead, 0820 New Zealand
Physical & registered address used from 31 May 2012 to 04 Jun 2013
Address: 744 Ridge Road, Riverhead New Zealand
Physical address used from 13 Jul 2009 to 31 May 2012
Address: 8 Elliott Street, Riverhead, Auckland West
Physical address used from 05 Jun 2009 to 13 Jul 2009
Address: 8 Elliott Street, Riverhead
Physical address used from 31 May 1998 to 05 Jun 2009
Address: 1171 Riverhead Coatsville, Highway, Riverhead
Physical address used from 31 May 1998 to 31 May 1998
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 28 Feb 1997 to 31 May 2012
Address: 250 Main Road, Kumeu
Registered address used from 28 Feb 1997 to 28 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mabin, Glenys Lynette |
Rd 3 Albany 0793 New Zealand |
06 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Caplan, Stephen Lucas |
Rd 3 Albany 0793 New Zealand |
21 May 2020 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mabin, Glenys Lynette |
Rd 3 Albany 0793 New Zealand |
06 Jul 2009 - |
Director | Caplan, Stephen Lucas |
Rd 3 Albany 0793 New Zealand |
21 May 2020 - |
Individual | Poynter, Richard Middleton |
Rd 3 Albany 0793 New Zealand |
06 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caplin, Stephen Lucas |
Rd 3 Albany 0793 New Zealand |
06 Jul 2009 - 21 May 2020 |
Individual | Mabin, Glenys Lynette |
Riverhead |
15 Feb 1996 - 06 Jul 2009 |
Individual | Caplan, Stephen Lucas |
Riverhead |
15 Feb 1996 - 06 Jul 2009 |
Individual | Caplin, Stephen Lucas |
Rd 3 Albany 0793 New Zealand |
06 Jul 2009 - 21 May 2020 |
Stephen Lucas Caplan - Director
Appointment date: 15 Feb 1996
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 May 2013
Glenys Lynette Mabin - Director
Appointment date: 15 Feb 1996
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 May 2013
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