Mepelstede Holdings Limited
Type: NZ Limited Company (Ltd)Mepelstede Holdings Limited (issued an NZ business number of 9429033166193) was registered on 27 Aug 2007. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 2, 21 Andrews Ave, Lower Hutt had been their physical address, up until 15 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Cryan, Mary Drinan (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Cryan, James Cunningham (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Cryan, James Cunningham (an individual) - located at Petone, Lower Hutt. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Cunningham Cryan
Petone, Lower Hutt, 5012
Address used since 01 Oct 2015 |
Director | 27 Aug 2007 - current |
|
Heather Jane Marie Cryan
Wainuiomata, Lower Hutt, 5014
Address used since 01 Oct 2015 |
Director | 27 Aug 2007 - 04 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 21 Andrews Ave, Lower Hutt | Physical & registered | 27 Aug 2007 - 15 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryan, Mary Drinan Individual |
Wainuiomata Lower Hutt 5014 |
06 Dec 2019 - current |
|
Cryan, James Cunningham Individual |
Petone Lower Hutt 5012 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryan, James Cunningham Individual |
Petone Lower Hutt 5012 |
27 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryan, Heather Jane Marie Individual |
Wainuiomata |
27 Aug 2007 - 06 Dec 2019 |
|
Cryan, Heather Jane Marie Individual |
Wainuiomata |
27 Aug 2007 - 06 Dec 2019 |
|
Brunn, Thomas Arthur Individual |
Avalon Lower Hutt 5011 |
27 Aug 2007 - 06 Dec 2019 |
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