General information

Mad Property Investments (2016) Limited

Type: NZ Limited Company (Ltd)
9429042263999
New Zealand Business Number
5933647
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mad Property Investments (2016) Limited (issued an NZBN of 9429042263999) was registered on 31 Mar 2016. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, until 07 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Steele, Marcus Lewis Charles (a director) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Ca Trustees Limited (an entity) - located at Frankton, Hamilton,
Holmes, Dean Steven (a director) - located at Rd 9, Hamilton. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Craig, Timon, located at Huntly, Huntly (an individual),
Steele, Marcus Lewis Charles, located at Rd 8, Hamilton (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Mad Property Investments (2016) Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Dean Steven Holmes
Rd 9, Hamilton, 3289
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Marcus Lewis Charles Steele
Rd 8, Hamilton, 3288
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 31 Mar 2016 - 07 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steele, Marcus Lewis Charles
Director
Rd 8
Hamilton
3288
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
31 Mar 2016 - current
Holmes, Dean Steven
Director
Rd 9
Hamilton
3289
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Craig, Timon
Individual
Huntly
Huntly
3700
31 Mar 2016 - current
Steele, Marcus Lewis Charles
Director
Rd 8
Hamilton
3288
31 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holmes, Dean Steven
Director
Rd 9
Hamilton
3289
31 Mar 2016 - current
Location
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