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Meadowbank Optical Company Limited

Type: NZ Limited Company (Ltd)
9429039884503
NZBN
260357
Company Number
Registered
Company Status
Current address
26a Takitimu Street
Orakei
Auckland 1071
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Jul 2012
26a Takitimu Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jul 2012
26a Takitimu Street
Orakei
Auckland 1071
New Zealand
Postal & office address used since 06 Jul 2019

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.

Addresses

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

Contact info
64 09 5282330
06 Jul 2019 Phone
perriam@xtra.co.nz
06 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Perriam, William Thomas Orakei
Directors

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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