Meiyo Limited (issued a New Zealand Business Number of 9429038628559) was incorporated on 14 Apr 1994. 2 addresses are in use by the company: 19 Balmoral Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch had been their registered address, until 11 May 2022. Meiyo Limited used more aliases, namely: Strategy Design and Advertising Limited from 18 Oct 2005 to 02 Dec 2014, Strategy Advertising and Design Limited (18 Apr 2001 to 18 Oct 2005) and Strategy Investments Limited (14 Apr 1994 - 18 Apr 2001). 798746 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 199287 shares (24.95% of shares), namely:
Pierce, Andrea June (an individual) located at Redcliffs, Christchurch postcode 8081,
Confido Muneris Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 24.95% of all shares (exactly 199287 shares); it includes
Confido Muneris Limited (an entity) - located at Burnside, Christchurch,
Cranko, Geoffrey John (an individual) - located at Redcliffs, Christchurch. Moving on to the next group of shareholders, share allotment (400172 shares, 50.1%) belongs to 1 entity, namely:
Cranko, Geoffrey John, located at Redcliffs, Christchurch (an individual). Businesscheck's information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Balmoral Lane, Redcliffs, Christchurch, 8081 | Registered & physical & service | 11 May 2022 |
Name and Address | Role | Period |
---|---|---|
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 21 May 2018
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015 |
Director | 31 Mar 2003 - current |
Guy Kenneth Pask
Mount Pleasant, Christchurch, 8081
Address used since 16 Apr 2012 |
Director | 14 Apr 1994 - 29 Nov 2012 |
Wayne Ormandy
Christchurch,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 06 May 2004 |
Robert Francis Joseph Pask
Rangiora,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 31 Oct 1997 |
Gavin Mark Abbot
Christchurch,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 31 Oct 1997 |
Previous address | Type | Period |
---|---|---|
Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Registered & physical | 27 May 2016 - 11 May 2022 |
44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 14 Feb 2013 - 27 May 2016 |
50 Hazeldean Road, Christchurch, 8024 | Registered & physical | 17 May 2012 - 14 Feb 2013 |
Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 24 Jun 2011 - 17 May 2012 |
Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 26 Feb 2004 - 24 Jun 2011 |
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 30 May 2001 - 26 Feb 2004 |
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 30 May 2001 - 30 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
14 Apr 1994 - current |
Confido Muneris Limited Shareholder NZBN: 9429046721167 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 May 2020 - current |
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
14 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
14 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
14 Apr 1994 - 21 May 2020 |
Pask, Guy Kenneth Individual |
Mount Pleasant Christchurch 8081 |
14 Apr 1994 - 03 Dec 2012 |
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
14 Apr 1994 - 21 May 2020 |
Irvine, Bruce Robertson Individual |
Christchurch |
14 Apr 1994 - 03 Dec 2012 |
Pask, Guy Kenneth Individual |
Mount Pleasant Christchurch 8081 |
14 Apr 1994 - 03 Dec 2012 |
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