General information

Meanwhile Design Limited

Type: NZ Limited Company (Ltd)
9429039917164
New Zealand Business Number
250989
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Meanwhile Design Limited (New Zealand Business Number 9429039917164) was incorporated on 24 Oct 1984. 2 addresses are currently in use by the company: 524B Marine Parade South Brighton, South Brighton, Christchurch 8062 (type: physical, registered). Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch had been their physical address, until 19 Jun 2000. Meanwhile Design Limited used more names, namely: City Impressions Limited from 24 Oct 1984 to 10 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shields, Brian Stephen (an individual) located at Christchurch postcode 8062. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Langley, Maria (an individual) - located at Christchurch. "Graphic design service - for advertising" (business classification M692450) is the category the Australian Bureau of Statistics issued Meanwhile Design Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
524b Marine Parade South Brighton, South Brighton, Christchurch 8062 Physical & registered & service 13 Nov 2007
Contact info
64 3 9304008
Phone (Phone)
design@meanwhile.co.nz
Email
www.meanwhile.co.nz
Website
Directors
Name and Address Role Period
Brian Stephen Shields
South New Brighton, Christchurch, 8062
Address used since 22 Sep 2015
Director 25 Sep 1991 - current
Maria Langley
South New Brighton, Christchurch, 8062
Address used since 22 Sep 2015
Director 24 Aug 2008 - current
Kenneth George Shields
Christchurch,
Address used since 25 Sep 1991
Director 25 Sep 1991 - 24 Aug 2008
David Leslie Lloyd Peach
Christchurch,
Address used since 25 Sep 1991
Director 25 Sep 1991 - 22 Dec 1994
Addresses
Principal place of activity
Level 1, 54 Salisbury Street , Christchurch , 8144
Previous address Type Period
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Physical 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch Physical 19 Jun 2000 - 13 Nov 2007
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered 19 Jun 2000 - 13 Nov 2007
4th Floor, 291 Madras Street, Christchurch Physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 03 Sep 1999 - 19 Jun 2000
Mackay Bailey, 291 Madras Street, Christchurch Registered 17 Apr 1997 - 03 Sep 1999
- Physical 19 Feb 1992 - 03 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shields, Brian Stephen
Individual
Christchurch
8062
24 Oct 1984 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Langley, Maria
Individual
Christchurch
26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Shields, Kenneth George
Individual
Christchurch
24 Oct 1984 - 26 Aug 2008
Location
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