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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Macmanus, Julie Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
18 Jul 2001 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Pincock, Susan Louise |
Trentham Upper Hutt 5018 New Zealand |
18 Jul 2001 - |
Shares Allocation #3 Number of Shares: 34400 | |||
Individual | Small, Heather |
20 Racecourse Road Upper Hutt 5018 New Zealand |
18 Jul 2001 - |
Shares Allocation #4 Number of Shares: 34400 | |||
Individual | Small, Michael Brian |
20 Racecourse Road Upper Hutt 5018 New Zealand |
18 Jul 2001 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Mcgimpsey, Diane Marie |
Carina Brisbane, Qld 4152 Australia |
18 Jul 2001 - |
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
Kate & Oscar Limited
20 Racecourse Road
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
Hiraanistarr Travel Limited
168 Wellington Road
Horizon Holding Limited
Level 1, 217 High Street
Kiwi Holidays Limited
69 Rutherford Street
Mt633 Trading Limited
263 Fergusson Drive
Phoenix Travel Nz Limited
146 Oxford Terrace
Silverstream Travel Limited
24 Ruru Cres