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 |
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 |
Previous address | Type | Period |
---|---|---|
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 31 Mar 2016 - 07 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Steele, Marcus Lewis Charles Director |
Rd 8 Hamilton 3288 |
31 Mar 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Dean Steven Director |
Rd 9 Hamilton 3289 |
31 Mar 2016 - current |
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