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Mad Rugby Limited

Type: NZ Limited Company (Ltd)
9429046030375
NZBN
6257374
Company Number
Registered
Company Status
122517365
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
216 De Havilland Drive
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 03 Apr 2017
Po Box 230
Waitara
Waitara 4346
New Zealand
Postal address used since 09 May 2019
216 De Havilland Drive
Bell Block
New Plymouth 4312
New Zealand
Office & delivery address used since 09 May 2019

Mad Rugby Limited, a registered company, was started on 03 Apr 2017. 9429046030375 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been run by 6 directors: Murray Bruce Dick - an active director whose contract started on 09 Dec 2018,
David Antony Casey - an active director whose contract started on 21 Aug 2019,
Angela Diane Koot - an active director whose contract started on 21 Aug 2019,
Angela Koot - an inactive director whose contract started on 03 Apr 2017 and was terminated on 20 Dec 2018,
David Antony Casey - an inactive director whose contract started on 03 Apr 2017 and was terminated on 20 Dec 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 230, Waitara, Waitara, 4346 (types include: postal, office).
A total of 90 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 30 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 30 shares (33.33 per cent). Finally the next share allocation (30 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

216 De Havilland Drive, Bell Block, New Plymouth, 4312 New Zealand

Contact info
64 027 4380 053
09 May 2019 sales
64 021 544056
09 May 2019 Director
murrayd@taranakieng.co.nz
09 May 2019 Director
ang@madrugby.co.nz
09 May 2019 Sales
accounts@taranakieng.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
madrugby.co.nz
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: April

Annual return last filed: 28 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Murray Bruce Dick New Plymouth
New Plymouth
4312
New Zealand
Individual Dick, Murray Bruce New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Casey, David Antony New Plymouth
New Plymouth
4312
New Zealand
Director David Antony Casey Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Koot, Angela Diane New Plymouth
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koot, Angela Strandon
New Plymouth
4312
New Zealand
Individual Casey, David Antony Fitzroy
New Plymouth
4312
New Zealand
Directors

Murray Bruce Dick - Director

Appointment date: 09 Dec 2018

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 09 Dec 2018


David Antony Casey - Director

Appointment date: 21 Aug 2019

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 21 Aug 2019


Angela Diane Koot - Director

Appointment date: 21 Aug 2019

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 21 Aug 2019


Angela Koot - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 20 Dec 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Apr 2017


David Antony Casey - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 20 Dec 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 03 Apr 2017


Murray Bruce Dick - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 29 Sep 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 03 Apr 2017

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