Mad Ox Holdings Limited, a registered company, was incorporated on 17 Sep 2009. 9429031918527 is the number it was issued. This company has been run by 2 directors: Fiona Margaret Maddox - an active director whose contract started on 17 Sep 2009,
William David Maddox - an inactive director whose contract started on 17 Sep 2009 and was terminated on 18 May 2023.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (types include: registered, service).
Mad Ox Holdings Limited had been using The Hive, 200 Market Street North, Hastings, Hawkes Bay as their registered address up to 11 Jan 2022.
One entity owns all company shares (exactly 100 shares) - Maddox, Fiona Margaret - located at 4110, Rd 4, Hastings.
Previous addresses
Address #1: The Hive, 200 Market Street North, Hastings, Hawkes Bay, 4153 New Zealand
Registered & physical address used from 24 Nov 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 May 2021 to 24 Nov 2021
Address #3: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 19 May 2021
Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 17 Sep 2009 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maddox, Fiona Margaret |
Rd 4 Hastings 4174 New Zealand |
15 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maddox, William David |
Rd 4 Hastings 4174 New Zealand |
17 Sep 2009 - 15 Jun 2023 |
| Individual | Maddox, Fiona Margaret |
R D 2 Hastings 4172 New Zealand |
17 Sep 2009 - 06 Apr 2011 |
Fiona Margaret Maddox - Director
Appointment date: 17 Sep 2009
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 31 Jul 2017
Address: R D 1, Waiuku, 2681 New Zealand
Address used since 02 May 2011
William David Maddox - Director (Inactive)
Appointment date: 17 Sep 2009
Termination date: 18 May 2023
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 31 Jul 2017
Address: R D 1, Waiuku, 2681 New Zealand
Address used since 02 May 2011
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