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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 & registered & service address used since 09 Mar 2018
5 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & service address used since 23 Dec 2024

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: Edward Walter Paul Aish - an active director whose contract started on 13 Feb 2017,
Jacques Schoeman - 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 02 Jun 2025), the company registered 1 address: 5 Clinton Street, Fitzroy, New Plymouth, 4312 (category: registered, 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 98 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 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 1 shareholder, holds 50% shares (exactly 49 shares) and includes
Schoeman, Jacques - located at Rd 2, New Plymouth. Mad Media Limited has been classified as "Advertising agency operation" (business classification M694010).

Addresses

Previous addresses

Address #1: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2017 to 09 Mar 2018

Address #2: 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: 98

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Aish, Edward Walter Paul Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Schoeman, Jacques Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Cameron Jay New Plymouth
New Plymouth
4310
New Zealand
Directors

Edward Walter Paul Aish - Director

Appointment date: 13 Feb 2017

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 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


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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