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Meshmakers Limited

Type: NZ Limited Company (Ltd)
9429033303246
NZBN
1957175
Company Number
Registered
Company Status
Current address
Pricewaterhousecoopers
Chartered Accountants
36 Munroe Street, Napier 4110
Other address (Address For Share Register) used since 01 May 2009
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical address used since 20 Apr 2018
129 Enfield Drive
Rd 2
Hastings 4172
New Zealand
Registered & service address used since 09 Oct 2023

Meshmakers Limited, a registered company, was started on 19 Jun 2007. 9429033303246 is the NZBN it was issued. The company has been run by 2 directors: Ivan Douglas Grieve - an active director whose contract began on 19 Jun 2007,
Peter Rodney Kitson - an inactive director whose contract began on 10 Dec 2014 and was terminated on 21 Sep 2023.
Last updated on 14 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 129 Enfield Drive, Rd 2, Hastings, 4172 (registered address),
129 Enfield Drive, Rd 2, Hastings, 4172 (service address),
Level 3, 6 Albion Street, Napier, 4110 (physical address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 (other address) among others.
Meshmakers Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 09 Oct 2023.
Former names used by this company, as we found at BizDb, included: from 19 Jun 2007 to 06 Jul 2007 they were named Meshmakers (2007) Limited.
A single entity owns all company shares (exactly 120000 shares) - Reinforcing Steel & Mesh Limited - located at 4172, Rd 2, Hastings.

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & service address used from 20 Apr 2018 to 09 Oct 2023

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 08 May 2009 to 20 Apr 2018

Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier

Registered & physical address used from 26 Sep 2007 to 08 May 2009

Address #4: 133 Enfield Drive, Rd 2, Hastings

Registered & physical address used from 19 Jun 2007 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) Reinforcing Steel & Mesh Limited
Shareholder NZBN: 9429036117826
Rd 2
Hastings
4172
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Reinforcing Steel & Mesh Limited
Name
Ltd
Type
1277655
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ivan Douglas Grieve - Director

Appointment date: 19 Jun 2007

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 31 May 2023

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 11 May 2010


Peter Rodney Kitson - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 21 Sep 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 May 2023

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Dec 2014