General information
Woodhams Meikle Limited
Type: NZ Limited Company (Ltd)9429036922505
New Zealand Business Number
1134503
Company Number
Registered
Company Status
Woodhams Meikle Limited (issued an NZBN of 9429036922505) was launched on 24 Apr 2001. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up until 13 Nov 2019. 99999 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 6000 shares (6% of shares), namely:
Bashouri, Joseph (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 14% of all shares (14000 shares); it includes
Kueh, Kiok-Siam (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the 3rd group of shareholders, share allotment (14000 shares, 14%) belongs to 1 entity, namely:
Wynn, Bradley Huia, located at Westmere, Auckland (an individual). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 13 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feng Zhan
Bucklands Beach, Auckland, 2012
Address used since 22 Mar 2016 |
Director | 18 Jan 2002 - current |
|
Christopher Neil Meikle
Remuera, Auckland, 1050
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 31 Mar 2022 |
|
Bruce Carlaw Richards
Strandon, New Plymouth, 4312
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 15 Mar 2022 |
|
Michael John Stephen Woodhams
Mairangi Bay, North Shore City, 0630
Address used since 01 Mar 2011 |
Director | 24 Apr 2001 - 01 Apr 2012 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 24 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 29 Mar 2007 - 13 Nov 2019 |
| 106 Upland Road, Remuera, Auckland | Physical & registered | 24 Apr 2001 - 29 Mar 2007 |
Financial Data
Financial info
99999
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashouri, Joseph Individual |
Schnapper Rock Auckland 0632 |
05 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kueh, Kiok-siam Individual |
Te Atatu Peninsula Auckland 0610 |
05 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Bradley Huia Individual |
Westmere Auckland 1022 |
05 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perera, Sidath Hiran Individual |
Glendowie Auckland 1071 |
05 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 51999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiao Wen Individual |
Bucklands Beach Auckland 2012 |
15 Aug 2019 - current |
|
Zhan, Wei Individual |
Bucklands Beach Auckland 2012 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Christopher Neil Individual |
Remuera Auckland 1050 |
24 Apr 2001 - 27 Aug 2021 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
24 Apr 2001 - 27 Aug 2021 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
24 Apr 2001 - 27 Aug 2021 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
24 Apr 2001 - 27 Aug 2021 |
|
Meikle, Diane Dawn Individual |
Remuera Auckland 1050 |
24 Apr 2001 - 27 Aug 2021 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
|
Zhan, Xiao C Individual |
Bucklands Beach Auckland |
24 Apr 2001 - 15 Aug 2019 |
|
Woodhams, Michael John Stephen Individual |
Mairangi Bay North Shore City 0630 |
24 Apr 2001 - 23 Aug 2013 |
|
Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 Entity |
27 Aug 2021 - 07 Apr 2022 | |
|
Woodhams Meikle Zhan New Zealand Limited Shareholder NZBN: 9429030128354 Company Number: 4557419 Entity |
07 Apr 2022 - 07 Apr 2022 | |
|
Woodhams Meikle Zhan New Zealand Limited Shareholder NZBN: 9429030128354 Company Number: 4557419 Entity |
07 Apr 2022 - 07 Apr 2022 | |
|
Nelson, Wendy Joanne Individual |
Kohimarama Auckland 1071 |
05 Nov 2019 - 07 Apr 2022 |
|
Mark, Steven Individual |
Kohimarama Auckland 1071 |
05 Nov 2019 - 07 Apr 2022 |
|
Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 Entity |
Remuera Auckland 1050 |
27 Aug 2021 - 07 Apr 2022 |
|
Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 Entity |
Remuera Auckland 1050 |
27 Aug 2021 - 07 Apr 2022 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
24 Apr 2001 - 27 Aug 2021 |
|
Meikle, Diane Dawn Individual |
Remuera Auckland 1050 |
24 Apr 2001 - 27 Aug 2021 |
|
Meikle, Christopher Neil Individual |
Remuera Auckland 1050 |
24 Apr 2001 - 27 Aug 2021 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
24 Apr 2001 - 27 Aug 2021 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
|
Meikle, Christopher Neil Individual |
Remuera Auckland 1050 |
24 Apr 2001 - 27 Aug 2021 |
|
Zhan, Zhi C Individual |
Bucklands Beach Auckland |
24 Apr 2001 - 22 Mar 2019 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
|
Woodhams, Cynthia Individual |
Mairangi Bay North Shore City 0630 |
24 Apr 2001 - 23 Aug 2013 |
|
Zhan, Xiao C Individual |
Bucklands Beach Auckland |
24 Apr 2001 - 15 Aug 2019 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
|
Woodhams, Michael John Stephen Individual |
Mairangi Bay North Shore City 0630 |
24 Apr 2001 - 23 Aug 2013 |
|
Zhan, Feng Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2001 - 05 Nov 2019 |
Location
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|
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