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 26 Mar 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).
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: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Steele, Marcus Lewis Charles |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
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 #3 Number of Shares: 499 | |||
Individual | Craig, Timon |
Huntly Huntly 3700 New Zealand |
31 Mar 2016 - |
Director | Steele, Marcus Lewis Charles |
Rd 8 Hamilton 3288 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Holmes, Dean Steven |
Rd 9 Hamilton 3289 New Zealand |
31 Mar 2016 - |
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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