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MAD WHALE ISLANDS LIMITED

● Registered
NZBN 9429051503673 · NZ Company No. 8841388 · · Incorporated 21 Aug 2023

Mad Whale Islands Limited was incorporated on 21 August 2023 (Monday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1051 days.

Overview

NZ Business Number
9429051503673
Company Number
8841388
Company Name
MAD WHALE ISLANDS LIMITED
Date of Incorporation
21 August 2023 (Monday)
Status
Registered
Registered Office
Level 8, 139 Quay Street
Auckland Central
Auckland
NEW ZEALAND 1010
Address for Service
Level 8, 139 Quay Street
Auckland Central
Auckland
NEW ZEALAND 1010
Postal Address File ID
Registered Office: 3571862
Address for Service: 3571862

Company Directors

3 listed
RB
Ross Neville BURNEY
Appointed 21 Aug 2023 ·
SA
Stephen William ALMARAZ
Appointed 7 Dec 2024 ·
GH
Grant Paul HUMPHREY
Appointed 2 Dec 2024 ·

Company Shareholders

6 share parcels · 1,000,000 shares total

Share allocation 1
390,000 shares (39%)
MAD International Ltd
1-10-16 Horidome-cho, Nihonbashi, Chuo-ku,, Tokyo, JAPAN, 103-0012
Share allocation 2
99,000 shares (9.90%)
E & E Grooten Family Trust
5 Ngapara Street, Red Beach, Red Beach, NEW ZEALAND, 0932
Share allocation 3
226,000 shares (22.60%)
Ross Neville BURNEY
Share allocation 4
10,000 shares (1%)
Grant Paul HUMPHREY
Share allocation 5
176,000 shares (17.60%)
Stephen ALMARAZ
Share allocation 6
99,000 shares (9.90%)
Don Tregonning & TERESA ALMARAZ