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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 inactive director whose contract started on 31 Mar 2016 and was terminated on 02 Aug 2024.
As stated in BizDb's database (updated on 10 Jun 2025), 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 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Holmes, Dean Steven (a director) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Holmes, Dean Steven - located at Rd 9, Hamilton. 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: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
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 #2 Number of Shares: 1
Director Holmes, Dean Steven Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Timon Huntly
Huntly
3700
New Zealand
Individual Steele, Marcus Lewis Charles Rd 8
Hamilton
3288
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 (Inactive)

Appointment date: 31 Mar 2016

Termination date: 02 Aug 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2016

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