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Mad Partners Limited

Type: NZ Limited Company (Ltd)
9429032608199
NZBN
2162599
Company Number
Registered
Company Status
Current address
77 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Jul 2015
77 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2019

Mad Partners Limited, a registered company, was registered on 28 Aug 2008. 9429032608199 is the business number it was issued. The company has been run by 2 directors: Mark Andrew Levene - an active director whose contract began on 28 Aug 2008,
David Alexander Ballantyne - an active director whose contract began on 28 Aug 2008.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 77 Parnell Road, Parnell, Auckland, 1052 (types include: office, delivery).
Mad Partners Limited had been using Level 2, 25-27 Crowhurst Street, Newmarket, Auckland as their registered address up to 01 Jul 2015.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

77 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Aug 2008 to 01 Jul 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Levene, Mark Remuera
Auckland

New Zealand
Individual Kearns, John Murrays Bay
Auckland

New Zealand
Individual Levene, Melinda Remuera
Auckland

New Zealand
Individual Stephens, Robert Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Solar Capital Limited
Shareholder NZBN: 9429036555642
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ballantyne, David Alexander Mission Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Levene, Mark Andrew Remuera
Auckand

New Zealand
Directors

Mark Andrew Levene - Director

Appointment date: 28 Aug 2008

Address: Remuera, Auckand, 1050 New Zealand

Address used since 28 Aug 2008


David Alexander Ballantyne - Director

Appointment date: 28 Aug 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Aug 2008

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