General information
Meshmakers Limited
Type: NZ Limited Company (Ltd)9429033303246
New Zealand Business Number
1957175
Company Number
Registered
Company Status
Meshmakers Limited (NZBN 9429033303246) was started on 19 Jun 2007. 3 addresses are in use by the company: 129 Enfield Drive, Rd 2, Hastings, 4172 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 09 Oct 2023. Meshmakers Limited used more aliases, namely: Meshmakers (2007) Limited from 19 Jun 2007 to 06 Jul 2007. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100% of shares), namely:
Reinforcing Steel & Mesh Limited (an entity) located at Rd 2, Hastings postcode 4172. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) | 01 May 2009 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical | 20 Apr 2018 |
| 129 Enfield Drive, Rd 2, Hastings, 4172 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Douglas Grieve
Rd 2, Hastings, 4172
Address used since 31 May 2023
Rd 2, Hastings, 4172
Address used since 11 May 2010 |
Director | 19 Jun 2007 - current |
|
Peter Rodney Kitson
Greenhithe, Auckland, 0632
Address used since 31 May 2023
Rd 2, Hastings, 4172
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 21 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & service | 20 Apr 2018 - 09 Oct 2023 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 08 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier | Registered & physical | 26 Sep 2007 - 08 May 2009 |
| 133 Enfield Drive, Rd 2, Hastings | Registered & physical | 19 Jun 2007 - 26 Sep 2007 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinforcing Steel & Mesh Limited Shareholder NZBN: 9429036117826 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
19 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reinforcing Steel & Mesh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277655 |
| Country of origin | NZ |
Location
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