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Meads Farming Limited

Type: NZ Limited Company (Ltd)
9429036930784
NZBN
1133146
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & service & registered address used since 22 Jun 2017

Meads Farming Limited, a registered company, was started on 25 May 2001. 9429036930784 is the business number it was issued. This company has been supervised by 7 directors: Anthony Bruce Meads - an active director whose contract began on 25 May 2001,
William David Meads - an active director whose contract began on 26 Nov 2013,
Kelly Areta Jacobs - an active director whose contract began on 12 Sep 2016,
Izaan Swart - an active director whose contract began on 12 Sep 2016,
Estate David Brian Meads - an inactive director whose contract began on 25 May 2001 and was terminated on 25 Aug 2013.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, service).
Meads Farming Limited had been using 53-55 Manchester Street, Feilding as their physical address until 22 Jun 2017.
A total of 754000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 339299 shares (45 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 37700 shares (5 per cent). Finally there is the third share allocation (37700 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding New Zealand

Physical address used from 28 May 2001 to 22 Jun 2017

Address: 53-55 Manchester Street, Feilding New Zealand

Registered address used from 25 May 2001 to 22 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 754000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 339299
Individual Meads, William David Fitzherbert
Palmerston North
4410
New Zealand
Individual Meads, Rosalind Louise Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 37700
Director Swart, Izaan Rd 9
Feilding
4779
New Zealand
Shares Allocation #3 Number of Shares: 37700
Individual Jacobs, Kelly Areta Rd 9
Feilding
4779
New Zealand
Shares Allocation #4 Number of Shares: 339298
Individual Meads, Anthony John Feilding
Feilding
4702
New Zealand
Individual Meads, Lorraine Margaret Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Meads, Lorraine Margaret Feilding
4702
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Meads, Rosalind Louise Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Entity Mcvitty Properties Limited (in Rec)
Shareholder NZBN: 9429036991136
Company Number: 1119299
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Individual Meads, Anthony Bruce Feilding
4702
New Zealand
Individual Meads, Estate David Brian Waituna West
Rd 9, Feilding
4779
New Zealand
Entity Mcvitty Properties Limited (in Rec)
Shareholder NZBN: 9429036991136
Company Number: 1119299
Individual Mcvitty, Robert Julian R D 9
Feilding
4779
New Zealand
Directors

Anthony Bruce Meads - Director

Appointment date: 25 May 2001

Address: Feilding, 4702 New Zealand

Address used since 05 Feb 2013


William David Meads - Director

Appointment date: 26 Nov 2013

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 09 Jun 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Jan 2014


Kelly Areta Jacobs - Director

Appointment date: 12 Sep 2016

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 12 Sep 2016


Izaan Swart - Director

Appointment date: 12 Sep 2016

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 12 Sep 2016


Estate David Brian Meads - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 25 Aug 2013

Address: Waituna West, Rd 9, Feilding, 4779 New Zealand

Address used since 04 Sep 2013


Maurice George Noone - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 10 Nov 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Dec 2011


Robert Julian Mcvitty - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 14 Dec 2011

Address: R D 9, Feilding, 4779 New Zealand

Address used since 08 Dec 2010

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