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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Levene, Mark |
Remuera Auckland New Zealand |
28 Aug 2008 - |
Individual | Kearns, John |
Murrays Bay Auckland New Zealand |
28 Aug 2008 - |
Individual | Levene, Melinda |
Remuera Auckland New Zealand |
28 Aug 2008 - |
Individual | Stephens, Robert |
Remuera Auckland New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Solar Capital Limited Shareholder NZBN: 9429036555642 |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ballantyne, David Alexander |
Mission Bay Auckland New Zealand |
28 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Levene, Mark Andrew |
Remuera Auckand New Zealand |
28 Aug 2008 - |
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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