Mad Trustee Limited was launched on 03 May 2013 and issued an NZ business number of 9429030249714. This registered LTD company has been managed by 3 directors: Geoffrey Bilkey - an active director whose contract started on 03 May 2013,
Lisa Jayne Madden - an active director whose contract started on 01 Apr 2024,
Daniel Madden - an inactive director whose contract started on 03 May 2013 and was terminated on 15 Jan 2025.
As stated in BizDb's database (updated on 28 May 2025), this company filed 1 address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
BizDb identified former names used by this company: from 23 Apr 2013 to 16 Jun 2017 they were called Westward Trustees Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Madden, Lisa Jayne (an individual) located at Titirangi, Auckland postcode 0604.
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 15 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Madden, Lisa Jayne |
Titirangi Auckland 0604 New Zealand |
15 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Madden, Daniel |
Avondale Auckland 1026 New Zealand |
03 May 2013 - 15 Jan 2025 |
Geoffrey Bilkey - Director
Appointment date: 03 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2013
Lisa Jayne Madden - Director
Appointment date: 01 Apr 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2024
Daniel Madden - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 15 Jan 2025
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 May 2015
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