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Macmeade Properties Limited

Type: NZ Limited Company (Ltd)
9429037480639
NZBN
979966
Company Number
Registered
Company Status
Current address
7 Puketiro Avenue
Northland
Wellington 6012
New Zealand
Physical & registered address used since 30 Nov 2011

Macmeade Properties Limited, a registered company, was started on 24 Sep 1999. 9429037480639 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Anthony Meade - an active director whose contract began on 24 Sep 1999,
Elizabeth Meade - an active director whose contract began on 24 Sep 1999.
Last updated on 29 Jun 2022, the BizDb data contains detailed information about 1 address: 7 Puketiro Avenue, Northland, Wellington, 6012 (category: physical, registered).
Macmeade Properties Limited had been using 26/11 Bay Road, Kilbirnie, Wellington as their physical address until 30 Nov 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 26/11 Bay Road, Kilbirnie, Wellington New Zealand

Physical & registered address used from 10 Aug 2004 to 30 Nov 2011

Address: 11/26 Bery Road, Kilbirnie, Wellington

Registered & physical address used from 06 Aug 2003 to 10 Aug 2004

Address: Ground Floor, M B A House, 271-277 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 06 Aug 2003

Address: Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical address used from 24 Sep 1999 to 06 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michael Anthony Meade Mount Victoria
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Elizabeth Meade Mount Victoria
Wellington
Directors

Michael Anthony Meade - Director

Appointment date: 24 Sep 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Sep 1999


Elizabeth Meade - Director

Appointment date: 24 Sep 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Sep 1999

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