Shortcuts

Mead Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038339806
NZBN
804876
Company Number
Registered
Company Status
Current address
10 Bermuda Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 03 Jul 2020

Mead Enterprises Limited was launched on 16 Apr 1996 and issued a business number of 9429038339806. This registered LTD company has been supervised by 2 directors: Mark Antony Mead - an active director whose contract began on 16 Apr 1996,
Mark Andrew Windelborn - an inactive director whose contract began on 16 Apr 1996 and was terminated on 18 Mar 2003.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Up to 03 Jul 2020, Mead Enterprises Limited had been using 80 White Street, Fenton Park, Rotorua as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Mead, Mark Antony (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 80 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jun 2015 to 03 Jul 2020

Address: 15 Waitawa Place, Rotorua New Zealand

Registered address used from 13 Jul 2000 to 17 Jun 2015

Address: 39 Fairy Springs Road, Rotorua

Registered address used from 13 Jul 2000 to 13 Jul 2000

Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua

Registered address used from 11 Apr 2000 to 13 Jul 2000

Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua

Physical address used from 28 Jul 1999 to 28 Jul 1999

Address: 15 Waitawa Place, Rotorua New Zealand

Physical address used from 28 Jul 1999 to 17 Jun 2015

Address: Brian Erskine-shaw, 148 Amohau Street, Rotorua

Registered address used from 12 Jul 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Mead, Mark Antony Papamoa Beach
Papamoa
3118
New Zealand
Directors

Mark Antony Mead - Director

Appointment date: 16 Apr 1996

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Aug 2014


Mark Andrew Windelborn - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 18 Mar 2003

Address: Rotorua,

Address used since 16 Apr 1996

Nearby companies

Event Promotions Limited
92 White Street

Twin Rivers Resources Limited
Suite 2, 94-96 White Street

Wjp Orchard Limited
Suite 2, 94-96 White Street

Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street

Hydraulics Online Limited
35 White Street

Asia Pacific Logistics 2013 Limited
31 White Street