General information
P E & C J Mead Limited
Type: NZ Limited Company (Ltd)9429035432609
New Zealand Business Number
1505918
Company Number
Registered
Company Status
P E & C J Mead Limited (NZBN 9429035432609) was started on 28 Apr 2004. 2 addresses are in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, registered). 26A Albert Street, Whitianga, Whitianga had been their physical address, up until 29 Apr 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Mead, Peter Edgar (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Mead, Colleen Joy (an individual) - located at Whitianga, Whitianga. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Monk Street, Whitianga, Whitianga, 3510 | Physical & registered & service | 29 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edgar Mead
Whitianga, Whitianga, 3510
Address used since 25 Aug 2011 |
Director | 28 Apr 2004 - current |
|
Colleen Joy Mead
Whitianga, Whitianga, 3510
Address used since 25 Aug 2011 |
Director | 28 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26a Albert Street, Whitianga, Whitianga, 3510 | Physical & registered | 02 Sep 2011 - 29 Apr 2013 |
| 43 Shirley Avenue, Papakura | Physical & registered | 28 Apr 2004 - 02 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Peter Edgar Individual |
Whitianga Whitianga 3510 |
28 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Colleen Joy Individual |
Whitianga Whitianga 3510 |
28 Apr 2004 - current |
Location
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