Meadow Peak Holdings Limited, a registered company, was registered on 06 Jan 2004. 9429035598435 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been run by 2 directors: Heather Small - an active director whose contract began on 06 Jan 2004,
Michael Brian Small - an active director whose contract began on 06 Jan 2004.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 47173, Trentham, Upper Hutt, 5143 (category: postal, invoice).
Meadow Peak Holdings Limited had been using 760 Fergusson Drive, Elderslea, Upper Hutt as their physical address up to 17 Aug 2015.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 760 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand
Physical & registered address used from 10 Nov 2010 to 17 Aug 2015
Address #2: 760 Fergusson Drive, Elderslea, Upper Hutt 5018 New Zealand
Physical & registered address used from 11 Aug 2006 to 10 Nov 2010
Address #3: C/-760 Fergusson Drive, Upper Hutt 6007
Physical & registered address used from 19 May 2006 to 11 Aug 2006
Address #4: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Registered & physical address used from 15 May 2006 to 19 May 2006
Address #5: 760 Fergusson Drive, Upper Hutt 6007
Registered & physical address used from 30 Aug 2004 to 15 May 2006
Address #6: 1014 Fergusson Drive, Upper Hutt 6007
Physical & registered address used from 06 Jan 2004 to 30 Aug 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Small, Heather |
20 Racecourse Road Trentham, Upper Hutt 5018 New Zealand |
06 Jan 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Small, Michael Brian |
20 Racecourse Road Trentham, Upper Hutt 5018 New Zealand |
06 Jan 2004 - |
Heather Small - Director
Appointment date: 06 Jan 2004
Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2015
Michael Brian Small - Director
Appointment date: 06 Jan 2004
Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2015
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