Mad Motor Company Limited was registered on 25 Mar 2004 and issued an NZ business number of 9429031807128. The registered LTD company has been supervised by 4 directors: Shaun Turton - an active director whose contract started on 16 Aug 2016,
Irma Joyce Trubitsyn - an inactive director whose contract started on 20 Mar 2010 and was terminated on 18 Aug 2016,
Shaun Turton - an inactive director whose contract started on 25 Mar 2004 and was terminated on 20 Mar 2010,
Daniel Paul Bowden - an inactive director whose contract started on 25 Mar 2004 and was terminated on 10 Jul 2006.
According to BizDb's database (last updated on 28 Apr 2024), the company filed 1 address: 241 Ararimu Road, Drury, 2579 (category: physical, registered).
Until 15 Jun 2020, Mad Motor Company Limited had been using Pat Callinan Accounting, 22 Picton Street, Howick, Manukau 2014 as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Turton, Shaun (an individual) located at Pokeno, Pokeno postcode 2402.
Previous addresses
Address: Pat Callinan Accounting, 22 Picton Street, Howick, Manukau 2014 New Zealand
Physical & registered address used from 17 Mar 2010 to 15 Jun 2020
Address: 110 Sandspit Road, Howick, Auckland
Physical & registered address used from 18 Feb 2010 to 17 Mar 2010
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 10 Jul 2006 to 18 Feb 2010
Address: C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe
Physical & registered address used from 25 Mar 2004 to 10 Jul 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Turton, Shaun |
Pokeno Pokeno 2402 New Zealand |
18 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trubitsyn, Irma Joyce |
Pareora Pareora 7912 New Zealand |
24 Mar 2010 - 18 Aug 2016 |
| Individual | Turton, Shane |
Howick Auckland |
25 Mar 2004 - 27 Jun 2010 |
| Individual | Bowden, Daniel Paul |
R.d. Pukekohe |
25 Mar 2004 - 27 Jun 2010 |
Shaun Turton - Director
Appointment date: 16 Aug 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 03 May 2023
Address: Drury, Auckland, 2579 New Zealand
Address used since 07 Mar 2022
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 10 May 2021
Address: Drury, 2579 New Zealand
Address used since 21 May 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2016
Irma Joyce Trubitsyn - Director (Inactive)
Appointment date: 20 Mar 2010
Termination date: 18 Aug 2016
Address: Pareora, Pareora, 7912 New Zealand
Address used since 15 Jun 2010
Shaun Turton - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 20 Mar 2010
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 15 Jun 2010
Daniel Paul Bowden - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 10 Jul 2006
Address: R.d., Pukekohe,
Address used since 25 Mar 2004
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