Mepelstede Holdings Limited, a registered company, was started on 27 Aug 2007. 9429033166193 is the number it was issued. The company has been managed by 2 directors: James Cunningham Cryan - an active director whose contract started on 27 Aug 2007,
Heather Jane Marie Cryan - an inactive director whose contract started on 27 Aug 2007 and was terminated on 04 Dec 2019.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Mepelstede Holdings Limited had been using Level 2, 21 Andrews Ave, Lower Hutt as their physical address up until 15 Sep 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%).
Previous address
Address: Level 2, 21 Andrews Ave, Lower Hutt New Zealand
Physical & registered address used from 27 Aug 2007 to 15 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cryan, Mary Drinan |
Wainuiomata Lower Hutt 5014 New Zealand |
06 Dec 2019 - |
| Individual | Cryan, James Cunningham |
Petone Lower Hutt 5012 New Zealand |
27 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Cryan, James Cunningham |
Petone Lower Hutt 5012 New Zealand |
27 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cryan, Heather Jane Marie |
Wainuiomata New Zealand |
27 Aug 2007 - 06 Dec 2019 |
| Individual | Cryan, Heather Jane Marie |
Wainuiomata New Zealand |
27 Aug 2007 - 06 Dec 2019 |
| Individual | Brunn, Thomas Arthur |
Avalon Lower Hutt 5011 New Zealand |
27 Aug 2007 - 06 Dec 2019 |
James Cunningham Cryan - Director
Appointment date: 27 Aug 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2015
Heather Jane Marie Cryan - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 04 Dec 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Oct 2015
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