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Woodhams Meikle Limited

Type: NZ Limited Company (Ltd)
9429036922505
NZBN
1134503
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 13 Nov 2019

Woodhams Meikle Limited, a registered company, was launched on 24 Apr 2001. 9429036922505 is the business number it was issued. This company has been run by 5 directors: Feng Zhan - an active director whose contract began on 18 Jan 2002,
Christopher Neil Meikle - an inactive director whose contract began on 24 Apr 2001 and was terminated on 31 Mar 2022,
Bruce Carlaw Richards - an inactive director whose contract began on 01 Jul 2012 and was terminated on 15 Mar 2022,
Michael John Stephen Woodhams - an inactive director whose contract began on 24 Apr 2001 and was terminated on 01 Apr 2012,
Tanya Suzanne Drummond - an inactive director whose contract began on 24 Apr 2001 and was terminated on 24 Apr 2001.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Woodhams Meikle Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up to 13 Nov 2019.
A total of 99999 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 6000 shares (6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14000 shares (14 per cent). Lastly there is the 3rd share allotment (14000 shares 14 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 29 Mar 2007 to 13 Nov 2019

Address: 106 Upland Road, Remuera, Auckland

Physical & registered address used from 24 Apr 2001 to 29 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 99999

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Bashouri, Joseph Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Kueh, Kiok-siam Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 14000
Individual Wynn, Bradley Huia Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 14000
Individual Perera, Sidath Hiran Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 51999
Individual Wang, Xiao Wen Bucklands Beach
Auckland
2012
New Zealand
Individual Zhan, Wei Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Individual Zhan, Xiao C Bucklands Beach
Auckland
Individual Woodhams, Michael John Stephen Mairangi Bay
North Shore City
0630
New Zealand
Entity Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Entity Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Entity Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Individual Nelson, Wendy Joanne Kohimarama
Auckland
1071
New Zealand
Individual Mark, Steven Kohimarama
Auckland
1071
New Zealand
Entity Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Remuera
Auckland
1050
New Zealand
Entity Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Remuera
Auckland
1050
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Individual Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Individual Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Individual Zhan, Zhi C Bucklands Beach
Auckland
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Individual Woodhams, Cynthia Mairangi Bay
North Shore City
0630
New Zealand
Individual Zhan, Xiao C Bucklands Beach
Auckland
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Individual Woodhams, Michael John Stephen Mairangi Bay
North Shore City
0630
New Zealand
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Directors

Feng Zhan - Director

Appointment date: 18 Jan 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 22 Mar 2016


Christopher Neil Meikle - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 31 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Apr 2001


Bruce Carlaw Richards - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 15 Mar 2022

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2012


Michael John Stephen Woodhams - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 01 Apr 2012

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Mar 2011


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 24 Apr 2001

Address: Rolleston Park, Christchurch,

Address used since 24 Apr 2001

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