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Mead Stark Limited

Type: NZ Limited Company (Ltd)
9429031745000
NZBN
2369791
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & service & registered address used since 26 May 2020

Mead Stark Limited, a registered company, was started on 02 Dec 2009. 9429031745000 is the NZBN it was issued. This company has been supervised by 4 directors: Matthew John Shand - an active director whose contract started on 01 Apr 2012,
David Garth Stark - an active director whose contract started on 08 Jun 2015,
Alastair David Stark - an inactive director whose contract started on 02 Dec 2009 and was terminated on 08 Jun 2015,
Peter John Mead - an inactive director whose contract started on 02 Dec 2009 and was terminated on 15 Mar 2012.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: physical, service).
Mead Stark Limited had been using 35 The Mall, Cromwell 9310, Cromwell as their physical address until 26 May 2020.
A total of 240 shares are issued to 4 shareholders (4 groups). The first group includes 60 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (25%). Finally there is the next share allocation (60 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 35 The Mall, Cromwell 9310, Cromwell, 9310 New Zealand

Physical & registered address used from 26 Nov 2013 to 26 May 2020

Address: 35 The Mall, Cromwell 9310, Cromwell, 9310 New Zealand

Registered address used from 03 Dec 2012 to 26 Nov 2013

Address: 29 The Mall, Cromwell 9310 New Zealand

Registered address used from 02 Dec 2009 to 03 Dec 2012

Address: 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 02 Dec 2009 to 26 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Mjs Co Holdings Limited
Shareholder NZBN: 9429047445345
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Stark On Park Limited
Shareholder NZBN: 9429035369882
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Shand, Matthew John 6 Charisma Court, Mount Pisa
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Stark, David Garth 67 Luggate-cromwell Road, Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Alastair David R D 2
Cromwell 9384

New Zealand
Individual Stark - B Shares, David Garth 67 Luggate-cromwell Road, Rd 2
Cromwell
9384
New Zealand
Individual Seyb - B Shares, Alastair Morgan 67 Luggate- Cromwell Road, R D 2
Cromwell
9384
New Zealand
Individual Stark, Helen Catherine 67 Luggate-cromwell Road, R D 2
Cromwell
9384
New Zealand
Individual Seyb, Alastair Morgan 67 Luggate-cromwell Road, R D 2
Cromwell
9384
New Zealand
Individual Stark, David Garth 67 Luggate-cromwell Road, R D 2
Cromwell
9384
New Zealand
Individual Shand - B Shares, Matthew John Mount Pisa
Cromwell
9383
New Zealand
Individual Shand, Matthew John Mount Pisa
Cromwell
9383
New Zealand
Individual Stark - B Shares, Helen Catherine 67 Luggate-cromwell Road, R D 2
Cromwell
9384
New Zealand
Individual Mead, Peter John Cromwell 9310

New Zealand
Directors

Matthew John Shand - Director

Appointment date: 01 Apr 2012

Address: Mount Pisa, Cromwell, 9383 New Zealand

Address used since 01 Nov 2015


David Garth Stark - Director

Appointment date: 08 Jun 2015

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 08 Jun 2015


Alastair David Stark - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 08 Jun 2015

Address: R D 2, Cromwell 9384, New Zealand

Address used since 02 Dec 2009


Peter John Mead - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 15 Mar 2012

Address: Cromwell 9310, New Zealand

Address used since 02 Dec 2009

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