Mad Media Limited was registered on 13 Feb 2017 and issued an NZ business identifier of 9429045952371. The registered LTD company has been supervised by 3 directors: Jacques Schoeman - an active director whose contract started on 13 Feb 2017,
Edward Walter Paul Aish - an active director whose contract started on 13 Feb 2017,
Cameron Jay Mckay - an inactive director whose contract started on 13 Feb 2017 and was terminated on 11 Nov 2022.
According to BizDb's data (last updated on 18 Mar 2024), the company registered 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: physical, service).
Up until 09 Mar 2018, Mad Media Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address.
A total of 99 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Aish, Edward Walter Paul (a director) located at Lower Vogeltown, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Mckay, Cameron Jay - located at New Plymouth, New Plymouth,
Cameron Mckay - located at New Plymouth, New Plymouth.
The next share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Schoeman, Jacques, located at Rd 2, New Plymouth (a director). Mad Media Limited has been classified as "Advertising agency operation" (business classification M694010).
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2017 to 09 Mar 2018
Address: 25a Norman Street, Lower Vogeltown, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Feb 2017 to 09 Mar 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Aish, Edward Walter Paul |
Lower Vogeltown New Plymouth 4310 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Mckay, Cameron Jay |
New Plymouth New Plymouth 4310 New Zealand |
13 Feb 2017 - |
Director | Cameron Jay Mckay |
New Plymouth New Plymouth 4310 New Zealand |
13 Feb 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Schoeman, Jacques |
Rd 2 New Plymouth 4372 New Zealand |
13 Feb 2017 - |
Jacques Schoeman - Director
Appointment date: 13 Feb 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Oct 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 13 Feb 2017
Edward Walter Paul Aish - Director
Appointment date: 13 Feb 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2017
Cameron Jay Mckay - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 11 Nov 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2017
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