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Trade Mark Developments Limited

Type: NZ Limited Company (Ltd)
9429035668220
NZBN
1445801
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Gardiner Knobloch House
Level 1, 15 Shakespeare Road
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jan 2016
Gardiner Knobloch House
Level 1, 15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 09 Feb 2016
Gardiner Knobloch House
Level 1, 15 Shakespeare Road
Napier 4110
New Zealand
Postal & office & delivery address used since 05 Nov 2020

Trade Mark Developments Limited, a registered company, was started on 24 Nov 2003. 9429035668220 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 1 director, named Nicholas Peter Meechan - an active director whose contract started on 24 Nov 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service).
Trade Mark Developments Limited had been using Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 310 shares (31%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 345 shares (34.5%). Finally we have the next share allocation (345 shares 34.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 10 Jan 2024

Principal place of activity

Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4110 New Zealand


Previous addresses

Address #1: Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 09 Feb 2016 to 10 Jan 2024

Address #2: Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 17 Nov 2014 to 09 Feb 2016

Address #3: 23 Meeanee Quay, Westshore, Napier 4110 New Zealand

Physical address used from 03 Nov 2008 to 17 Nov 2014

Address #4: Gardiner Knobloch Limited, Chartered Accountants, Shakespeare Road, Napier New Zealand

Registered address used from 24 Nov 2003 to 17 Nov 2014

Address #5: 30 Kensington Drive, Taradale, Napier

Physical address used from 24 Nov 2003 to 03 Nov 2008

Contact info
64 274 540208
Phone
meechanz@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 310
Individual Meechan, Nicholas Peter Meeanee
Napier
4112
New Zealand
Individual Gardiner, Ewan Richard Meeanee
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 345
Individual Meechan, Nicholas Peter Meeanee
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 345
Individual Meechan, Carolyn Jean Meeanee
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meechan, Tony James Parklands
Napier
Directors

Nicholas Peter Meechan - Director

Appointment date: 24 Nov 2003

Address: Meeanee, Napier, 4112 New Zealand

Address used since 04 Nov 2015

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