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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Mead, Mark Antony |
Papamoa Beach Papamoa 3118 New Zealand |
16 Apr 1996 - |
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
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