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Mad Property Investments (2016) Limited

Type: NZ Limited Company (Ltd)
9429042263999
NZBN
5933647
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Mad Property Investments (2016) Limited was registered on 31 Mar 2016 and issued a number of 9429042263999. This registered LTD company has been supervised by 2 directors: Dean Steven Holmes - an active director whose contract started on 31 Mar 2016,
Marcus Lewis Charles Steele - an active director whose contract started on 31 Mar 2016.
As stated in BizDb's database (updated on 14 Feb 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 07 Apr 2021, Mad Property Investments (2016) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Steele, Marcus Lewis Charles (a director) located at Rd 8, Hamilton postcode 3288.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Ca Trustees Limited - located at Frankton, Hamilton,
Holmes, Dean Steven - located at Rd 9, Hamilton.
The 3rd 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). Mad Property Investments (2016) Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 31 Mar 2016 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Steele, Marcus Lewis Charles Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Director Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Craig, Timon Huntly
Huntly
3700
New Zealand
Director Steele, Marcus Lewis Charles Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand
Directors

Dean Steven Holmes - Director

Appointment date: 31 Mar 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 31 Mar 2016


Marcus Lewis Charles Steele - Director

Appointment date: 31 Mar 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2016

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