General information
Meek Street Limited
Type: NZ Limited Company (Ltd)9429038124891
New Zealand Business Number
849772
Company Number
Registered
Company Status
Meek Street Limited (NZBN 9429038124891) was launched on 25 Mar 1997. 3 addresses are in use by the company: 126 Thames Street, Oamaru, Oamaru, Oamaru, 9400 (type: registered, physical). 405 Mangawhai Road, Rd 5, Wellsford had been their registered address, until 18 Feb 2022. Meek Street Limited used more aliases, namely: Reef Properties Limited from 25 Mar 1997 to 06 Jun 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Phillip Mcnicholl (an other) located at Oamaru, Oamaru postcode 9400. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 103, Oamaru, Oamaru, 9400 | Postal | 10 Feb 2022 |
| 126 Thames Street, Oamaru, Oamaru, Oamaru, 9400 | Registered & physical & service | 18 Feb 2022 |
Contact info
64 21 733547
Phone (Phone)
phillipm@pacifika.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 10 Feb 2022
Whenuapai, Auckland, 0618
Address used since 21 Mar 2017 |
Director | 01 Oct 2001 - current |
|
John Gresson
Remuera, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 16 Oct 2012 |
|
Kim Gordon
Waiheke Island,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 16 Oct 2012 |
|
John Reynell Gresson
Orakei, Auckland,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 01 Oct 2001 |
Addresses
Principal place of activity
| 405 Mangawhai Road , Rd 5 , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 405 Mangawhai Road, Rd 5, Wellsford, 0975 | Registered & physical | 19 Apr 2021 - 18 Feb 2022 |
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 29 Mar 2017 - 19 Apr 2021 |
| 228a Dominion Rd, Mt Eden, Auckland, 0100 | Registered & physical | 26 Apr 2013 - 29 Mar 2017 |
| Level 4, 69-71 Beach Road, Auckland | Physical & registered | 27 Feb 2008 - 26 Apr 2013 |
| Level 1, 69-71 Beach Road, Auckland | Registered & physical | 10 Aug 2007 - 27 Feb 2008 |
| 35 Totara Road, Whenuapai, Auckland | Registered & physical | 30 Mar 2006 - 10 Aug 2007 |
| 28 Bristol Rd, Whenuapai, Auckland | Registered & physical | 02 Mar 2002 - 30 Mar 2006 |
| 76 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 02 Mar 2002 |
| 76 Anzac Avenue, Auckland | Physical | 25 Mar 1997 - 02 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Mcnicholl Other (Other) |
Oamaru Oamaru 9400 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
12 Feb 2004 - 27 Jun 2010 | |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
12 Feb 2004 - 27 Jun 2010 |
Location
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Sunwise Limited 24 Riverlea Road |
|
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|
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|
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|
Ambergold Limited 23 Riverlea Road |
|
Riverlea Limited 23 Riverlea Road |