General information
Meatmark Crayons Limited
Type: NZ Limited Company (Ltd)9429036813322
New Zealand Business Number
1154513
Company Number
Registered
Company Status
Meatmark Crayons Limited (New Zealand Business Number 9429036813322) was started on 16 Aug 2001. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Muriel Singleton Francis Roberts
Point England, Auckland, 1072
Address used since 21 Mar 2016 |
Director | 16 Aug 2001 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 21 Mar 2012 |
Director | 16 Aug 2001 - 31 Dec 2019 |
|
Bryan Mark Roberts
Pt England, Auckland,
Address used since 16 Aug 2001 |
Director | 16 Aug 2001 - 31 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 08 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 12 Jun 2018 |
| Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 26 Feb 2010 - 17 Feb 2011 |
| C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 16 Aug 2001 - 26 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Other |
East Tamaki Auckland 2013 |
20 Mar 2007 - 09 Mar 2022 |
|
Hally, Grant Ian Individual |
Remuera |
16 Aug 2001 - 20 Mar 2007 |
|
Goldstone, Kerry Charles Individual |
Epsom |
16 Aug 2001 - 20 Mar 2007 |
Location
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