Shortcuts

Mad Media Limited

Type: NZ Limited Company (Ltd)
9429045952371
NZBN
6233809
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 09 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Aish, Edward Walter Paul Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mckay, Cameron Jay New Plymouth
New Plymouth
4310
New Zealand
Director Cameron Jay Mckay New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Schoeman, Jacques Rd 2
New Plymouth
4372
New Zealand
Directors

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

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies

Authentic Media International Limited
3553 Cambridge Road

Bullzeye International Limited
Brown Pennell

Fearless Brands Limited
13a Rata Street

Lassoo Media Limited
Chartered Accoutants

Loop Creative Taranaki Limited
26 List Street

Lucy Smith Consulting Limited
39 Thackeray Street