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Mead Trusts Holdings Limited

Type: NZ Limited Company (Ltd)
9429037828288
NZBN
911947
Company Number
Registered
Company Status
Current address
440 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Physical & service & registered address used since 01 Jul 2021

Mead Trusts Holdings Limited, a registered company, was launched on 02 Jul 1998. 9429037828288 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Sydney Crompton - an active director whose contract started on 02 Jul 1998,
Glennis Megan Crompton - an active director whose contract started on 02 Jul 1998.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 440 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (category: physical, service).
Mead Trusts Holdings Limited had been using Allan R Fell, 16 Queen Street, Papakura as their registered address up until 01 Jul 2021.
A single entity owns all company shares (exactly 2500 shares) - Crompton Trustee Holdings Limited - located at 2582, Rd 2, Clevedon.

Addresses

Previous addresses

Address: Allan R Fell, 16 Queen Street, Papakura, 2110 New Zealand

Registered address used from 11 Jul 2001 to 01 Jul 2021

Address: Allan R Fell, 16 Queen Street, Papakura

Registered address used from 11 Jul 2001 to 11 Jul 2001

Address: A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland

Registered address used from 12 Apr 2000 to 11 Jul 2001

Address: 16 Queen Street, Papakura, 2110 New Zealand

Physical address used from 23 Sep 1999 to 01 Jul 2021

Address: A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland

Registered address used from 23 Sep 1999 to 12 Apr 2000

Address: A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland

Physical address used from 23 Sep 1999 to 23 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Entity (NZ Limited Company) Crompton Trustee Holdings Limited
Shareholder NZBN: 9429049473575
Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fell, Alan Royals Papakura
Auckland
Individual Crompton, Glennis Megan Papakura
Auckland
Individual Crompton, Bruce Sydney Papakura
Auckland
Individual Fell, Allan Royals Papakura
Auckland
Directors

Bruce Sydney Crompton - Director

Appointment date: 02 Jul 1998

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Jun 2010


Glennis Megan Crompton - Director

Appointment date: 02 Jul 1998

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Jun 2010

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