Meadowbank Optical Company Limited, a registered company, was started on 13 Feb 1985. 9429039884503 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: William Thomas Perriam - an active director whose contract started on 20 Jul 1987,
Dianne Barclay Perriam - an inactive director whose contract started on 20 Jul 1987 and was terminated on 10 Aug 1997.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 26A Takitimu Street, Orakei, Auckland, 1071 (types include: postal, office).
Meadowbank Optical Company Limited had been using 29 Tuhaere St, Orakei, Auckland as their registered address until 31 Aug 1997.
Old names used by the company, as we identified at BizDb, included: from 13 Feb 1985 to 23 Nov 2009 they were called Meadowbank Optical Company Limited.
One entity owns all company shares (exactly 15000 shares) - Perriam, William Thomas - located at 1071, Orakei.
Principal place of activity
26a Takitimu Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 29 Tuhaere St, Orakei, Auckland
Registered & physical address used from 31 Aug 1997 to 31 Aug 1997
Address #2: 2b/6 Averill Street, Papakura, Auckland New Zealand
Registered & physical address used from 31 Aug 1997 to 10 Jul 2012
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Perriam, William Thomas |
Orakei |
13 Feb 1985 - |
William Thomas Perriam - Director
Appointment date: 20 Jul 1987
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Jul 2012
Dianne Barclay Perriam - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 10 Aug 1997
Address: Orakei,
Address used since 20 Jul 1987
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