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).
Principal place of activity
4 Bond Street, Wellington Central, Wellington, 6011 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Director | Whitecliffe, Mark Drummond |
Wadestown Wellington 6012 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Brown, Daniel Edward Wehenui |
Aro Valley Wellington 6021 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magon, Aaron Richard Irvine |
Opaki Masterton 5881 New Zealand |
28 Jul 2015 - 03 Mar 2023 |
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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