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Mad Trio Limited

Type: NZ Limited Company (Ltd)
9429041859148
NZBN
5750609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
4 Bond Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Jul 2015

Mad Trio Limited was incorporated on 28 Jul 2015 and issued an NZBN of 9429041859148. The registered LTD company has been managed by 3 directors: Daniel Edward Wehenui Brown - an active director whose contract started on 28 Jul 2015,
Mark Drummond Whitecliffe - an active director whose contract started on 28 Jul 2015,
Aaron Richard Irvine Magon - an inactive director whose contract started on 28 Jul 2015 and was terminated on 03 Mar 2023.
As stated in our information (last updated on 27 Feb 2024), the company registered 1 address: 4 Bond Street, Wellington Central, Wellington, 6011 (type: registered, physical).
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Whitecliffe, Mark Drummond (a director) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Brown, Daniel Edward Wehenui - located at Aro Valley, Wellington. Mad Trio Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

4 Bond Street, Wellington Central, Wellington, 6011 New Zealand

Contact info
64 4 3842677
Phone
mark@msodesign.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Whitecliffe, Mark Drummond Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Brown, Daniel Edward Wehenui Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magon, Aaron Richard Irvine Opaki
Masterton
5881
New Zealand
Directors

Daniel Edward Wehenui Brown - Director

Appointment date: 28 Jul 2015

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 28 Jul 2015


Mark Drummond Whitecliffe - Director

Appointment date: 28 Jul 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 28 Jul 2015


Aaron Richard Irvine Magon - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 03 Mar 2023

Address: Opaki, Masterton, 5881 New Zealand

Address used since 28 Jul 2015

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