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M A Mead Investments Limited

Type: NZ Limited Company (Ltd)
9429036323708
NZBN
1240710
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
80 White Street
Rotorua
Other address (Address For Share Register) used since 04 Apr 2003
20 Darroch Street
Fairy Springs
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 Oct 2020
10 Bermuda Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Nov 2020

M A Mead Investments Limited was registered on 23 Sep 2002 and issued a business number of 9429036323708. The registered LTD company has been supervised by 2 directors: Maree Loise Mead - an active director whose contract began on 23 Sep 2002,
Mark Antony Mead - an active director whose contract began on 23 Sep 2002.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 3 addresses: 10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (registered address),
10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (physical address),
10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (service address),
20 Darroch Street, Fairy Springs, Rotorua, 3015 (other address) among others.
Up until 02 Nov 2020, M A Mead Investments Limited had been using 80 White Street, Fenton Park, Rotorua as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Mead, Mark Antony (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mead, Maree Loise - located at Papamoa Beach, Papamoa. M A Mead Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 80 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical address used from 26 Jun 2015 to 02 Nov 2020

Address #2: P O Box 737, Rotorua New Zealand

Physical address used from 11 Apr 2003 to 26 Jun 2015

Address #3: 80 White Street, Rotorua New Zealand

Registered address used from 11 Apr 2003 to 02 Nov 2020

Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Physical & registered address used from 23 Sep 2002 to 11 Apr 2003

Contact info
64 27 4729940
24 Oct 2018 Phone
car.market@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mead, Mark Antony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mead, Maree Loise Papamoa Beach
Papamoa
3118
New Zealand
Directors

Maree Loise Mead - Director

Appointment date: 23 Sep 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Sep 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Aug 2014


Mark Antony Mead - Director

Appointment date: 23 Sep 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Sep 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Aug 2014

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