Mead Family Farm Limited, a registered company, was started on 25 Jun 1997. 9429038061417 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Thelma Pearl Mead - an active director whose contract started on 25 Jun 1997,
Bryce Derrall Mead - an active director whose contract started on 25 Jun 1997,
Gordon Morris Mead - an inactive director whose contract started on 25 Jun 1997 and was terminated on 08 Jan 2018.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 26A Weld Street, Cambridge, Cambridge, 3434 (type: physical, registered).
Mead Family Farm Limited had been using 18 Lake Street, Cambridge as their physical address up to 01 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350 shares (35 per cent).
Principal place of activity
26a Weld Street, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 18 Lake Street, Cambridge, 3450 New Zealand
Physical & registered address used from 10 May 2017 to 01 Jul 2020
Address #2: 18 Lake Street, Cambridge, 3450 New Zealand
Physical & registered address used from 03 Jul 2013 to 10 May 2017
Address #3: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand
Registered & physical address used from 21 Apr 2010 to 03 Jul 2013
Address #4: Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge
Physical address used from 27 Apr 2006 to 21 Apr 2010
Address #5: De Lautour Partners, B N Z Building, Victoria Street, Cambridge
Registered address used from 11 Apr 2000 to 21 Apr 2010
Address #6: De Lautour Partners, B N Z Building, Victoria Street, Cambridge
Registered address used from 15 May 1998 to 11 Apr 2000
Address #7: De Lautour Partners, B N Z Building, Victoria Street, Cambridge
Physical address used from 15 May 1998 to 15 May 1998
Address #8: Beban Associates, Bnz Buildings, Suite One, Victoria Street, Cambridge
Physical address used from 15 May 1998 to 27 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Mead, Bryce Derrall |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Mead, Thelma Pearl |
Cambridge Cambridge 3434 New Zealand |
25 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mead, Maurice Wayne |
Cambridge Cambridge 3434 New Zealand |
26 Apr 2018 - 23 Mar 2022 |
| Individual | Mead, Maurice Wayne |
Cambridge Cambridge 3434 New Zealand |
26 Apr 2018 - 23 Mar 2022 |
| Individual | Mead, Gordon Morris |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 26 Apr 2018 |
| Individual | Mead, Colleen Phyllis |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 19 Apr 2006 |
Thelma Pearl Mead - Director
Appointment date: 25 Jun 1997
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2015
Bryce Derrall Mead - Director
Appointment date: 25 Jun 1997
Address: R D 3, Roto-o-rangi, Cambridge, 3495 New Zealand
Address used since 01 Jun 2015
Gordon Morris Mead - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 08 Jan 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2015
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