Madmacs Limited

Madmacs Limited, a registered company, was started on 13 Mar 2014. 9429041099285 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 5 directors: Clive Irwin De Koster - an active director whose contract started on 13 Mar 2014,
Moira De Koster - an active director whose contract started on 13 Mar 2014,
David Gordon Mcpherson - an inactive director whose contract started on 13 Mar 2014 and was terminated on 31 Jan 2019,
Mary Anne Mcpherson - an inactive director whose contract started on 13 Mar 2014 and was terminated on 31 Jan 2019,
Garry Howard Phillips - an inactive director whose contract started on 10 Sep 2015 and was terminated on 01 Mar 2018.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Koheru Place, Omokoroa, Omokoroa, 3114 (type: registered, service).
Madmacs Limited had been using 12 Shalimar Place, Huntington, Hamilton as their physical address up until 09 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

5389 Kawhia Road, Kawhia, 3889 New Zealand

Previous addresses

Address #1: 12 Shalimar Place, Huntington, Hamilton, 3210 New Zealand

Physical address used from 02 Apr 2019 to 09 Apr 2021

Address #2: 12 Shalimar Place, Huntington, Hamilton, 3210 New Zealand

Registered address used from 13 Mar 2019 to 09 Apr 2021

Address #3: 12 Shalimar Place, Huntington, Hamilton, 3210 New Zealand

Physical address used from 14 Feb 2019 to 02 Apr 2019

Address #4: 12 Shalimar Place, Huntington, Hamilton, 3210 New Zealand

Registered address used from 14 Feb 2019 to 13 Mar 2019

Address #5: 13 Kowhai Road, Rainbow Point, Taupo, 3330 New Zealand

Registered & physical address used from 09 Apr 2018 to 14 Feb 2019

Address #6: 555 Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Physical & registered address used from 13 Mar 2014 to 09 Apr 2018

Previous Shareholders

Clive Irwin De Koster - Director

Appointment date: 13 Mar 2014

Moira De Koster - Director

Appointment date: 13 Mar 2014

David Gordon Mcpherson - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 31 Jan 2019

Mary Anne Mcpherson - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 31 Jan 2019

Garry Howard Phillips - Director (Inactive)

Appointment date: 10 Sep 2015

Termination date: 01 Mar 2018