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Meadow Peak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035598435
NZBN
1472418
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 17 Aug 2015
Po Box 47173
Trentham
Upper Hutt 5143
New Zealand
Postal & invoice address used since 17 Nov 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Small, Heather 20 Racecourse Road
Trentham, Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Small, Michael Brian 20 Racecourse Road
Trentham, Upper Hutt
5018
New Zealand
Directors

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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