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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Holmes, Dean Steven (a director) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Holmes, Dean Steven (a director) - located at Rd 9, Hamilton. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Mad Property Investments (2016) Limited. Our database was last updated on 10 Jun 2025.
| 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 - 02 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 31 Mar 2016 - 07 Apr 2021 |
| 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 |
|---|---|---|
|
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 - 05 Aug 2024 |
|
Steele, Marcus Lewis Charles Individual |
Rd 8 Hamilton 3288 |
31 Mar 2016 - 05 Aug 2024 |
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