General information

Richard Meacham Yachting Limited

Type: NZ Limited Company (Ltd)
9429037230265
New Zealand Business Number
1041844
Company Number
Registered
Company Status

Richard Meacham Yachting Limited (issued an NZ business number of 9429037230265) was started on 19 Jul 2000. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 09 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Meacham, Richard John (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Meacham, Richard John (an individual) - located at Saint Marys Bay, Auckland,
Trustees Rm Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 03 Jun 2025.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 09 Dec 2019
Directors
Name and Address Role Period
Richard John Meacham
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2017
Director 19 Jul 2000 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Jun 2015 - 09 Dec 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 24 May 2013 - 17 Jun 2015
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 May 2012 - 24 May 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 22 May 2012
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 15 Aug 2006 - 01 May 2008
C/-gosling Chapman, -a Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 11 Apr 2006 - 15 Aug 2006
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 11 Apr 2006
Same As Registered Office Physical 01 Oct 2000 - 11 Apr 2006
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meacham, Richard John
Individual
Saint Marys Bay
Auckland
1011
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Meacham, Richard John
Individual
Saint Marys Bay
Auckland
1011
02 Apr 2004 - current
Trustees Rm Limited
Shareholder NZBN: 9429031663519
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
19 Jul 2000 - 27 Jun 2010
Meacham, Malcolm James
Individual
R D 1, Howick
Auckland
19 Jul 2000 - 27 Jun 2010
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
19 Jul 2000 - 27 Jun 2010
Location
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