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Meadow Peak Investments Limited

Type: NZ Limited Company (Ltd)
9429036840519
NZBN
1149838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 17 Aug 2015

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: Susan Louise Pincock - an active director whose contract started on 18 Jul 2001,
Heather Small - 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 30 Mar 2024), 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 5 groups (5 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Macmanus, Julie Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 0.57% shares (exactly 400 shares) and includes
Pincock, Susan Louise - located at Trentham, Upper Hutt.
The third share allocation (34400 shares, 49.14%) belongs to 1 entity, namely:
Small, Heather, located at 20 Racecourse Road, Upper Hutt (an individual). Meadow Peak Investments Limited was categorised as "Travel agency service" (business classification N722060).

Addresses

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

Contact info
64 4 5277114
Phone
upperhutt@helloworld.co.nz
Email
No website
Website
www.helloworld.co.nz/upperhutt
Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Macmanus, Julie Margaret Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Pincock, Susan Louise Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 34400
Individual Small, Heather 20 Racecourse Road
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 34400
Individual Small, Michael Brian 20 Racecourse Road
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Mcgimpsey, Diane Marie Carina
Brisbane, Qld
4152
Australia
Directors

Susan Louise Pincock - Director

Appointment date: 18 Jul 2001

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 29 Nov 2022

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 13 Jul 2018

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 22 Jan 2015


Heather Small - Director

Appointment date: 18 Jul 2001

Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand

Address used since 07 Aug 2015


Michael Brian Small - Director

Appointment date: 18 Jul 2001

Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand

Address used since 07 Aug 2015

Nearby companies

Kate & Oscar Limited
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Travel Bug Limited
20 Racecourse Road

Iron Securities Limited
20 Racecourse Road

Seven Sixty Trust Limited
20 Racecourse Road

Meadow Peak Holdings Limited
20 Racecourse Road

Meadow Peak Properties Limited
20 Racecourse Road

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