Mission Rd Securities Limited, a registered company, was incorporated on 19 Dec 2008. 9429032451764 is the NZ business number it was issued. This company has been managed by 5 directors: Peter David Meads - an active director whose contract began on 25 Aug 2010,
Catherine Anne Meads - an active director whose contract began on 17 Jul 2012,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012,
Susan Marlene Triggs - an inactive director whose contract began on 19 Dec 2008 and was terminated on 25 Aug 2010,
Kim Dockley - an inactive director whose contract began on 19 Dec 2008 and was terminated on 25 Aug 2010.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (type: delivery, postal).
Mission Rd Securities Limited had been using 481 Seaview Road, Onetangi, Waiheke Island as their registered address up until 02 Sep 2010.
Old names for the company, as we managed to find at BizDb, included: from 19 Dec 2008 to 26 Aug 2010 they were called Dockley Consulting Limited.
One entity owns all company shares (exactly 100 shares) - Meads, Peter David - located at 1011, Ponsonby, Auckland.
Principal place of activity
9 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 481 Seaview Road, Onetangi, Waiheke Island New Zealand
Registered & physical address used from 19 Dec 2008 to 02 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
25 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dockley, Kim |
Onetangi Waiheke Island New Zealand |
19 Dec 2008 - 25 Aug 2010 |
| Individual | Triggs, Susan Marlene |
Onetangi Waiheke Island New Zealand |
19 Dec 2008 - 25 Aug 2010 |
Peter David Meads - Director
Appointment date: 25 Aug 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Aug 2010
Catherine Anne Meads - Director
Appointment date: 17 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jul 2012
Catherin Ann Meads - Director
Appointment date: 17 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jul 2012
Susan Marlene Triggs - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 25 Aug 2010
Address: Onetangi, Waiheke Island, New Zealand
Address used since 19 Dec 2008
Kim Dockley - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 25 Aug 2010
Address: Onetangi, Waiheke Island, New Zealand
Address used since 19 Dec 2008
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