Mad Group Limited was registered on 05 Oct 2010 and issued an NZBN of 9429031361392. The registered LTD company has been run by 3 directors: James Patrick Tucker - an active director whose contract began on 05 Oct 2010,
Justin Mathew Lemmins - an active director whose contract began on 17 Sep 2015,
Justin Mathew Lemmens - an inactive director whose contract began on 17 Sep 2015 and was terminated on 02 Oct 2020.
According to BizDb's information (last updated on 06 Nov 2021), this company filed 1 address: 400 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical).
Until 15 Jun 2020, Mad Group Limited had been using Level 1, 108 Ponsonby Road, Grey Lynn, Auckland as their registered address.
BizDb found other names for this company: from 21 Sep 2012 to 11 Jul 2014 they were called The Franchise Group Limited, from 29 Sep 2010 to 21 Sep 2012 they were called Habitual Fix Holdings Nz Limited.
A total of 9782732 shares are issued to 21 groups (29 shareholders in total). In the first group, 53500 shares are held by 1 entity, namely:
James Tucker (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1.43 per cent shares (exactly 140000 shares) and includes
Richard Lindroos - located at Meadowbank, Auckland.
The 3rd share allocation (88682 shares, 0.91%) belongs to 1 entity, namely:
Muritai Terrace Limited, located at Christchurch Central, Christchurch (an entity).
Principal place of activity
Turner Hopkins, 400 Lake Road, Takapuna, Auckland New Zealand
Previous addresses
Address: Level 1, 108 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2017 to 15 Jun 2020
Address: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand
Registered & physical address used from 05 Oct 2010 to 14 Aug 2017
Basic Financial info
Total number of Shares: 9782732
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53500 | |||
| Individual | James Tucker |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 140000 | |||
| Individual | Richard Bain Lindroos |
Meadowbank Auckland 1072 New Zealand |
13 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 88682 | |||
| Entity (NZ Limited Company) | Muritai Terrace Limited Shareholder NZBN: 9429032930887 |
Christchurch Central Christchurch 8011 New Zealand |
01 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Alastair Ian Williams |
Mount Pleasant Christchurch 8081 New Zealand |
13 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 35000 | |||
| Individual | Dominic Andre Sutton |
Browns Bay Auckland 0630 New Zealand |
13 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 40000 | |||
| Individual | Simon Patrick Barclay |
Rd 6 Warkworth 0986 New Zealand |
13 Aug 2015 - |
| Shares Allocation #7 Number of Shares: 50000 | |||
| Individual | William Arthur Endean |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Shares Allocation #8 Number of Shares: 60000 | |||
| Individual | Justin Mathew Lemmens |
Ngaio Wellington 6035 New Zealand |
13 Aug 2015 - |
| Shares Allocation #9 Number of Shares: 42500 | |||
| Individual | Daniel James Henderson |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Shares Allocation #10 Number of Shares: 19844 | |||
| Individual | Richard Geoffrey Tarrant |
Belmont Lower Hutt 5010 New Zealand |
01 May 2015 - |
| Shares Allocation #11 Number of Shares: 135426 | |||
| Individual | Joanne Amy Henderson |
Remuera Auckland 1050 New Zealand |
28 Apr 2015 - |
| Individual | Daniel James Henderson |
Remuera Auckland 1050 New Zealand |
28 Apr 2015 - |
| Shares Allocation #12 Number of Shares: 1102694 | |||
| Individual | Barry Robert Shardlow |
Woburn Lower Hutt 5011 New Zealand |
30 Jun 2014 - |
| Individual | Roderick Neill Gillespie |
Woburn Lower Hutt 5010 New Zealand |
30 Jun 2014 - |
| Individual | Glen Jason Shardlow |
Naenae Lower Hutt 5011 New Zealand |
30 Jun 2014 - |
| Shares Allocation #13 Number of Shares: 79563 | |||
| Individual | Joshua B. |
Ross Ca 94957 United States |
30 Jun 2014 - |
| Shares Allocation #14 Number of Shares: 88238 | |||
| Individual | Na Li |
Glenfield Auckland 0629 New Zealand |
30 Jun 2014 - |
| Individual | Liyan Cai |
Glenfield Auckland 0629 New Zealand |
30 Jun 2014 - |
| Shares Allocation #15 Number of Shares: 208675 | |||
| Individual | Jonathan Ronald Win |
Browns Bay Auckland 0630 New Zealand |
21 Sep 2012 - |
| Shares Allocation #16 Number of Shares: 272620 | |||
| Individual | Aaron Lawton |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Sep 2012 - |
| Shares Allocation #17 Number of Shares: 5982944 | |||
| Director | James Patrick Tucker |
Kohimarama Auckland 1071 New Zealand |
05 Oct 2010 - |
| Individual | Nicholas Ronald Tucker |
Naenae Lower Hutt 5011 New Zealand |
15 Jan 2018 - |
| Shares Allocation #18 Number of Shares: 534517 | |||
| Individual | Benjamin Luke Sutton |
188 Quay Street Auckland 1010 New Zealand |
20 Aug 2014 - |
| Individual | Dominic Andre Sutton |
Browns Bay Auckland 0630 New Zealand |
20 Aug 2014 - |
| Shares Allocation #19 Number of Shares: 245395 | |||
| Entity (NZ Limited Company) | Tayla Trustees Limited Shareholder NZBN: 9429031382823 |
Porirua Porirua 5022 New Zealand |
01 Nov 2018 - |
| Shares Allocation #20 Number of Shares: 20000 | |||
| Individual | David James Weight |
Hamilton Hill Perth 6163 Australia |
13 Aug 2015 - |
| Shares Allocation #21 Number of Shares: 429132 | |||
| Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
05 Oct 2010 - |
| Individual | Yvonne Marie Cottier |
Rd 7 Masterton 5887 New Zealand |
05 Oct 2010 - |
| Individual | Peter Francis Cottier |
Rd 7 Masterton 5887 New Zealand |
05 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Venray Trustees Limited Shareholder NZBN: 9429041444320 Company Number: 5480762 |
Kenepuru Porirua 5022 New Zealand |
17 Oct 2014 - 01 Nov 2018 |
| Individual | Timothy William Benest |
Titirangi Waitakere 0604 New Zealand |
05 Oct 2010 - 01 Oct 2020 |
| Individual | Timothy William Benest |
Titirangi Waitakere 0604 New Zealand |
05 Oct 2010 - 01 Oct 2020 |
| Individual | Nicholas Ronald Tucker |
Naenae Lower Hutt 5011 New Zealand |
05 Oct 2010 - 15 Jan 2018 |
| Individual | David William Butler |
Days Bay Lower Hutt 5013 New Zealand |
05 Oct 2010 - 15 Jan 2018 |
James Patrick Tucker - Director
Appointment date: 05 Oct 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Justin Mathew Lemmins - Director
Appointment date: 17 Sep 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Sep 2015
Justin Mathew Lemmens - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 02 Oct 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Sep 2015
Gyw Trustees (rodler/mills) Limited
Level 5
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Gyw Trustees (haste) Limited
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Gyw Trustees (gaskell) Limited
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