General information
Meadow Flat Limited
Type: NZ Limited Company (Ltd)9429040169729
New Zealand Business Number
171518
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Meadow Flat Limited (issued a business number of 9429040169729) was registered on 20 Mar 1969. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera (type: registered, physical). C/- Veitch Lind & Co, 26 Wellington Street, Hawera had been their registered address, up to 28 Aug 1998. 114000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 114000 shares (100% of shares), namely:
Mead, John Campbell (an individual) located at Rd 28, Hawera postcode 4178. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Meadow Flat Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera | Service & physical | 03 Aug 1998 |
| 26 Wellington Street, Hawera | Registered | 28 Aug 1998 |
Contact info
64 6 2784169
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Mead
Rd 28, Manaia, 4678
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Colin Campbell Mead
Rd 28, Hawera, 4678
Address used since 30 Mar 2020
102 Wilson Street, Hawera, 4610
Address used since 19 Dec 2016 |
Director | 17 Aug 1972 - 01 Sep 2021 |
|
Gwenda Alice Mead
Hawera,
Address used since 17 Aug 1972 |
Director | 17 Aug 1972 - 17 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Veitch Lind & Co, 26 Wellington Street, Hawera | Registered | 28 Aug 1998 - 28 Aug 1998 |
| Veitch Lind & Co., 26 Wellington Street, Hawera | Physical | 03 Aug 1998 - 03 Aug 1998 |
| C/o Veitch Lind & Beguely, 26 Wellington St Box 24, Hawera | Registered | 14 Oct 1994 - 28 Aug 1998 |
Financial Data
Financial info
114000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 114000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, John Campbell Individual |
Rd 28 Hawera 4178 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, John Campbell Individual |
R.d. 28 Manaia |
20 Mar 1969 - 07 Jul 2020 |
|
Cowie, Bronwen Individual |
Hawera Hawera 4610 |
18 Oct 2017 - 07 Jul 2020 |
|
Mead, Colin Campbell Individual |
Rd 28 Hawera 4678 |
20 Mar 1969 - 06 Jul 2020 |
|
Mead, Gwenda Alice Individual |
Hawera |
20 Mar 1969 - 30 Mar 2015 |
|
Cowie, Browen Individual |
Hawera 4610 |
14 Feb 2017 - 18 Oct 2017 |
Location
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