Meadow Peak Investments Limited

Meadow Peak Investments Limited was registered on 18 Jul 2001 and issued an NZBN of 9429036840519. The registered LTD company has been supervised by 3 directors: Heather Small - an active director whose contract started on 18 Jul 2001,
Susan Louise Pincock - an active director whose contract started on 18 Jul 2001,
Michael Brian Small - an active director whose contract started on 18 Jul 2001.
According to BizDb's information (last updated on 06 May 2025), the company registered 1 address: 20 Racecourse Road, Trentham, Upper Hutt, 5018 (category: registered, physical).
Up to 17 Aug 2015, Meadow Peak Investments Limited had been using 760 Fergusson Drive, Elderslea, Upper Hutt as their registered address.
A total of 70000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 34600 shares are held by 1 entity, namely:
Small, Michael Brian (an individual) located at 20 Racecourse Road, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 49.43% shares (exactly 34600 shares) and includes
Small, Heather - located at 20 Racecourse Road, Upper Hutt.
The third share allocation (400 shares, 0.57%) belongs to 1 entity, namely:
Macmanus, Julie Margaret, located at Ebdentown, Upper Hutt (an individual). Meadow Peak Investments Limited was categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

156 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Previous addresses

Address: 760 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand

Registered address used from 03 Dec 2012 to 17 Aug 2015

Address: 760 Fergusson Drive, Elderslea, Upper Hutt 5018 New Zealand

Registered address used from 25 Jul 2006 to 03 Dec 2012

Address: 760 Fergusson Drive, Elderslea, Upper Hutt 5018 New Zealand

Physical address used from 25 Jul 2006 to 17 Aug 2015

Address: 760 Fergusson Drive, Upper Hutt 6007

Registered & physical address used from 26 Aug 2004 to 25 Jul 2006

Address: 1014 Fergusson Drive, Upper Hutt

Registered & physical address used from 18 Jul 2001 to 26 Aug 2004

Previous Shareholders

Heather Small - Director

Appointment date: 18 Jul 2001

Susan Louise Pincock - Director

Appointment date: 18 Jul 2001

Michael Brian Small - Director

Appointment date: 18 Jul 2001