Mad Enterprises Limited was started on 04 Mar 2015 and issued an NZ business identifier of 9429041637340. The registered LTD company has been supervised by 2 directors: Matthew Forbes Mchardy - an active director whose contract began on 04 Mar 2015,
Dean Jonathan Merson - an active director whose contract began on 06 Apr 2017.
According to our data (last updated on 21 Mar 2024), this company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 09 Apr 2020, Mad Enterprises Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous aliases for this company: from 04 Mar 2015 to 06 Apr 2017 they were named Matt Mchardy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mchardy, Matthew Forbes (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Merson, Dean Jonathan - located at Rd 3, Napier. Mad Enterprises Limited was classified as "Sales advisory service" (business classification M696285).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jun 2019 to 09 Apr 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Jul 2016 to 25 Jun 2019
Address: 6a Waikareao Way, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Mar 2015 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mchardy, Matthew Forbes |
Otumoetai Tauranga 3110 New Zealand |
04 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Merson, Dean Jonathan |
Rd 3 Napier 4183 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
20 Apr 2017 - 08 Jun 2020 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
01 Apr 2020 - 08 Jun 2020 | |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
20 Apr 2017 - 01 Apr 2020 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
20 Apr 2017 - 08 Jun 2020 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
20 Apr 2017 - 08 Jun 2020 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
01 Apr 2020 - 08 Jun 2020 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
20 Apr 2017 - 01 Apr 2020 |
Matthew Forbes Mchardy - Director
Appointment date: 04 Mar 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Jun 2022
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 04 Mar 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Jun 2019
Dean Jonathan Merson - Director
Appointment date: 06 Apr 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Apr 2017
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