Richard Meacham Yachting Limited, a registered company, was registered on 19 Jul 2000. 9429037230265 is the NZ business number it was issued. The company has been managed by 1 director, named Richard John Meacham - an active director whose contract began on 19 Jul 2000.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Richard Meacham Yachting Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 09 Dec 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jun 2015 to 09 Dec 2019
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 May 2013 to 17 Jun 2015
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 May 2012 to 24 May 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 01 May 2008 to 22 May 2012
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 15 Aug 2006 to 01 May 2008
Address: C/-gosling Chapman, -a Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 11 Apr 2006 to 15 Aug 2006
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 11 Apr 2006
Address: Same As Registered Office
Physical address used from 01 Oct 2000 to 11 Apr 2006
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meacham, Richard John |
Saint Marys Bay Auckland 1011 New Zealand |
02 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Meacham, Richard John |
Saint Marys Bay Auckland 1011 New Zealand |
02 Apr 2004 - |
| Entity (NZ Limited Company) | Trustees Rm Limited Shareholder NZBN: 9429031663519 |
Newmarket Auckland 1023 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
19 Jul 2000 - 27 Jun 2010 | |
| Individual | Meacham, Malcolm James |
R D 1, Howick Auckland |
19 Jul 2000 - 27 Jun 2010 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
19 Jul 2000 - 27 Jun 2010 |
Richard John Meacham - Director
Appointment date: 19 Jul 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2017
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