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R. & Y. Mead Limited

Type: NZ Limited Company (Ltd)
9429039938695
NZBN
244125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 25 Apr 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 25 Apr 2019

R. & Y. Mead Limited was incorporated on 12 Jun 1984 and issued an NZBN of 9429039938695. This registered LTD company has been managed by 2 directors: Alan Blake Johnson - an active director whose contract began on 30 Jul 1987,
Alisa Nesbit Johnson - an inactive director whose contract began on 30 Jul 1987 and was terminated on 30 May 1996.
As stated in our information (updated on 16 Apr 2024), the company uses 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Until 26 Oct 2018, R. & Y. Mead Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 110000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 109999 shares are held by 3 entities, namely:
Chambers Trustee 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3240,
Vu, Van Thi Khanh (an individual) located at Beerescourt, Hamilton postcode 3200,
Johnson, Alan Blake (a director) located at Beerescourt, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Johnson, Alan Blake - located at Beerescourt, Hamilton. R. & Y. Mead Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Jun 2016 to 26 Oct 2018

Address #2: 13 Ruakiwi Road, Hamilton New Zealand

Registered & physical address used from 14 Dec 2007 to 08 Jun 2016

Address #3: 192 Collingwood Street,, Hamilton.

Registered address used from 11 Mar 1996 to 14 Dec 2007

Address #4: 192 Collingwood Street, Hamilton

Physical address used from 11 Mar 1996 to 14 Dec 2007

Contact info
office@auctus.co.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.topcarsdirect.co.nz
25 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109999
Entity (NZ Limited Company) Chambers Trustee 2020 Limited
Shareholder NZBN: 9429047903067
Hamilton Central
Hamilton
3240
New Zealand
Individual Vu, Van Thi Khanh Beerescourt
Hamilton
3200
New Zealand
Director Johnson, Alan Blake Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Alan Blake Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Karen Maree Hamilton

New Zealand
Individual Potter, Andrew Bryce Haultain Downs
Hamilton
3281
New Zealand
Individual Johnson, Karen Maree Hamilton

New Zealand
Individual Johnson, Alan Blake Athenree

New Zealand
Individual Potter, Andrew Bryce Hamilton

New Zealand
Directors

Alan Blake Johnson - Director

Appointment date: 30 Jul 1987

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 May 2016

Address: Athenree, Waihi Beach, 0610 New Zealand

Address used since 30 May 2016


Alisa Nesbit Johnson - Director (Inactive)

Appointment date: 30 Jul 1987

Termination date: 30 May 1996

Address: Hamilton,

Address used since 30 Jul 1987

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