Andrew Meade Flooring Limited, a registered company, was incorporated on 28 Sep 2004. 9429035171324 is the NZBN it was issued. "Carpet laying" (business classification E324310) is how the company is classified. This company has been managed by 2 directors: Andrew Murray Meade - an active director whose contract started on 28 Sep 2004,
Lorna Dorothy Meade - an inactive director whose contract started on 28 Sep 2004 and was terminated on 27 Mar 2018.
Last updated on 25 Jan 2022, our data contains detailed information about 1 address: 1 Kibblewhite Road, Masterton, Masterton, 5810 (category: physical, registered).
Andrew Meade Flooring Limited had been using 19 Carrington Dr, Carterton as their physical address up until 04 Oct 2010.
Old names for the company, as we managed to find at BizDb, included: from 28 Sep 2004 to 05 Sep 2005 they were called Andlorn Investments Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
1 Kibblewhite Road, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address: 19 Carrington Dr, Carterton New Zealand
Physical & registered address used from 20 Aug 2008 to 04 Oct 2010
Address: 109 Renall Street, Masterton
Physical & registered address used from 12 Sep 2005 to 20 Aug 2008
Address: 190 Rata Street, Naenae, Lower Hutt
Physical & registered address used from 28 Sep 2004 to 12 Sep 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Andrew Murray Meade |
Masterton Masterton 5810 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lorna Dorothy Meade |
Masterton Masterton 5810 New Zealand |
28 Sep 2004 - |
Andrew Murray Meade - Director
Appointment date: 28 Sep 2004
Address: Masterton, 5810 New Zealand
Address used since 01 Jun 2011
Lorna Dorothy Meade - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 27 Mar 2018
Address: Masterton, 5810 New Zealand
Address used since 01 Jul 2011
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