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).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Mar 2016 to 07 Apr 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
31 Mar 2016 - |
| Director | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Timon |
Huntly Huntly 3700 New Zealand |
31 Mar 2016 - 05 Aug 2024 |
| Individual | Steele, Marcus Lewis Charles |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2016 - 05 Aug 2024 |
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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