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.
Principal place of activity
216 De Havilland Drive, Bell Block, New Plymouth, 4312 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Murray Bruce Dick |
New Plymouth New Plymouth 4312 New Zealand |
03 Apr 2017 - |
Individual | Dick, Murray Bruce |
New Plymouth New Plymouth 4312 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Casey, David Antony |
New Plymouth New Plymouth 4312 New Zealand |
05 Sep 2019 - |
Director | David Antony Casey |
Fitzroy New Plymouth 4312 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Koot, Angela Diane |
New Plymouth New Plymouth 4312 New Zealand |
05 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koot, Angela |
Strandon New Plymouth 4312 New Zealand |
03 Apr 2017 - 20 Dec 2018 |
Individual | Casey, David Antony |
Fitzroy New Plymouth 4312 New Zealand |
03 Apr 2017 - 20 Dec 2018 |
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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