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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Bashouri, Joseph |
Schnapper Rock Auckland 0632 New Zealand |
05 Nov 2019 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Individual | Kueh, Kiok-siam |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Nov 2019 - |
Shares Allocation #3 Number of Shares: 14000 | |||
Individual | Wynn, Bradley Huia |
Westmere Auckland 1022 New Zealand |
05 Nov 2019 - |
Shares Allocation #4 Number of Shares: 14000 | |||
Individual | Perera, Sidath Hiran |
Glendowie Auckland 1071 New Zealand |
05 Nov 2019 - |
Shares Allocation #5 Number of Shares: 51999 | |||
Individual | Wang, Xiao Wen |
Bucklands Beach Auckland 2012 New Zealand |
15 Aug 2019 - |
Individual | Zhan, Wei |
Bucklands Beach Auckland 2012 New Zealand |
22 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meikle, Christopher Neil |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Meikle, Diane Dawn |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
Individual | Zhan, Xiao C |
Bucklands Beach Auckland |
24 Apr 2001 - 15 Aug 2019 |
Individual | Woodhams, Michael John Stephen |
Mairangi Bay North Shore City 0630 New Zealand |
24 Apr 2001 - 23 Aug 2013 |
Entity | Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 |
27 Aug 2021 - 07 Apr 2022 | |
Entity | Woodhams Meikle Zhan New Zealand Limited Shareholder NZBN: 9429030128354 Company Number: 4557419 |
07 Apr 2022 - 07 Apr 2022 | |
Entity | Woodhams Meikle Zhan New Zealand Limited Shareholder NZBN: 9429030128354 Company Number: 4557419 |
07 Apr 2022 - 07 Apr 2022 | |
Individual | Nelson, Wendy Joanne |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2019 - 07 Apr 2022 |
Individual | Mark, Steven |
Kohimarama Auckland 1071 New Zealand |
05 Nov 2019 - 07 Apr 2022 |
Entity | Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 |
Remuera Auckland 1050 New Zealand |
27 Aug 2021 - 07 Apr 2022 |
Entity | Meikle Trustee Limited Shareholder NZBN: 9429049142174 Company Number: 8170212 |
Remuera Auckland 1050 New Zealand |
27 Aug 2021 - 07 Apr 2022 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Meikle, Diane Dawn |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Meikle, Christopher Neil |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
Individual | Meikle, Christopher Neil |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - 27 Aug 2021 |
Individual | Zhan, Zhi C |
Bucklands Beach Auckland |
24 Apr 2001 - 22 Mar 2019 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
Individual | Woodhams, Cynthia |
Mairangi Bay North Shore City 0630 New Zealand |
24 Apr 2001 - 23 Aug 2013 |
Individual | Zhan, Xiao C |
Bucklands Beach Auckland |
24 Apr 2001 - 15 Aug 2019 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
Individual | Woodhams, Michael John Stephen |
Mairangi Bay North Shore City 0630 New Zealand |
24 Apr 2001 - 23 Aug 2013 |
Individual | Zhan, Feng |
Bucklands Beach Auckland 2012 New Zealand |
24 Apr 2001 - 05 Nov 2019 |
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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