M A Mead Investments Limited was registered on 23 Sep 2002 and issued a business number of 9429036323708. The registered LTD company has been supervised by 2 directors: Maree Loise Mead - an active director whose contract began on 23 Sep 2002,
Mark Antony Mead - an active director whose contract began on 23 Sep 2002.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 3 addresses: 10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (registered address),
10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (physical address),
10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (service address),
20 Darroch Street, Fairy Springs, Rotorua, 3015 (other address) among others.
Up until 02 Nov 2020, M A Mead Investments Limited had been using 80 White Street, Fenton Park, Rotorua as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Mead, Mark Antony (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mead, Maree Loise - located at Papamoa Beach, Papamoa. M A Mead Investments Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 80 White Street, Fenton Park, Rotorua, 3010 New Zealand
Physical address used from 26 Jun 2015 to 02 Nov 2020
Address #2: P O Box 737, Rotorua New Zealand
Physical address used from 11 Apr 2003 to 26 Jun 2015
Address #3: 80 White Street, Rotorua New Zealand
Registered address used from 11 Apr 2003 to 02 Nov 2020
Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 23 Sep 2002 to 11 Apr 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mead, Mark Antony |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2002 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Mead, Maree Loise |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2002 - |
Maree Loise Mead - Director
Appointment date: 23 Sep 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Aug 2014
Mark Antony Mead - Director
Appointment date: 23 Sep 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Sep 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Aug 2014
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