Mad Butcher Holdings Limited was incorporated on 02 Aug 2012 and issued a business number of 9429030564930. This registered LTD company has been run by 2 directors: Michael John Morton - an active director whose contract started on 02 Aug 2012,
Julie Bronwyn Leitch - an active director whose contract started on 25 Nov 2020.
As stated in our information (updated on 26 Feb 2024), the company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
BizDb found past names used by the company: from 10 Jan 2018 to 01 Feb 2018 they were named Mad Butcher Holdings Limited, from 01 Aug 2012 to 10 Jan 2018 they were named Yogg Limited.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Pls Trustee (Jbl) Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Leitch, Julie Bronwyn (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Wdm Family Trustee Limited - located at 41 Shortland St, Auckland. Mad Butcher Holdings Limited has been classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Pls Trustee (jbl) Limited Shareholder NZBN: 9429046543547 |
Mount Wellington Auckland 1060 New Zealand |
20 Apr 2023 - |
| Individual | Leitch, Julie Bronwyn |
St Heliers Auckland 1071 New Zealand |
30 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Wdm Family Trustee Limited Shareholder NZBN: 9429050663941 |
41 Shortland St Auckland 1010 New Zealand |
20 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
02 Aug 2012 - 20 Apr 2023 |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
02 Aug 2012 - 20 Apr 2023 |
| Director | Morton, Michael John |
Orakei Auckland 1071 New Zealand |
02 Aug 2012 - 20 Jul 2022 |
| Director | Morton, Michael John |
Orakei Auckland 1071 New Zealand |
02 Aug 2012 - 20 Jul 2022 |
Michael John Morton - Director
Appointment date: 02 Aug 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 May 2016
Julie Bronwyn Leitch - Director
Appointment date: 25 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Nov 2020
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