Mad Mike Motorsports Limited, a registered company, was registered on 30 Oct 2009. 9429031798372 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Whiddett - an active director whose contract started on 30 Oct 2009,
Toni Loueen Marie Cook - an active director whose contract started on 27 Nov 2024.
Last updated on 14 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Unit T3, 20 Hampton Downs Road, Te Kauwhata, Waikato, 3782 (physical address),
Unit T3, 20 Hampton Downs Road, Te Kauwhata, Waikato, 3782 (registered address),
Unit T3, 20 Hampton Downs Road, Te Kauwhata, Waikato, 3782 (service address),
138A Harris Road, East Tamaki, Manukau (other address) among others.
Mad Mike Motorsports Limited had been using 138A Harris Road, East Tamaki, Manukau as their physical address until 22 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).
Previous address
Address #1: 138a Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 30 Oct 2009 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Whiddett, Michael |
Te Kauwhata Hampton Downs 3782 New Zealand |
30 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cook, Toni |
Te Kauwhata Hampton Downs 3782 New Zealand |
31 Aug 2015 - |
Michael Whiddett - Director
Appointment date: 30 Oct 2009
Address: Te Kauwhata, 3782 New Zealand
Address used since 27 Nov 2019
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 17 Mar 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 13 Nov 2017
Toni Loueen Marie Cook - Director
Appointment date: 27 Nov 2024
Address: Te Kauwhata, 3782 New Zealand
Address used since 27 Nov 2024