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 12 Dec 2024), the company uses 1 address: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
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).
Other active addresses
Address #4: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 12 Sep 2024
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 109999 | |||
Entity (NZ Limited Company) | Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 |
Hamilton Central Hamilton 3240 New Zealand |
27 Apr 2021 - |
Individual | Vu, Van Thi Khanh |
Beerescourt Hamilton 3200 New Zealand |
25 May 2017 - |
Director | Johnson, Alan Blake |
Beerescourt Hamilton 3200 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Alan Blake |
Beerescourt Hamilton 3200 New Zealand |
05 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Karen Maree |
Hamilton New Zealand |
05 May 2004 - 02 Aug 2010 |
Individual | Potter, Andrew Bryce |
Haultain Downs Hamilton 3281 New Zealand |
25 May 2017 - 27 Apr 2021 |
Individual | Johnson, Karen Maree |
Hamilton New Zealand |
05 May 2004 - 02 Aug 2010 |
Individual | Johnson, Alan Blake |
Athenree New Zealand |
12 Jun 1984 - 24 May 2017 |
Individual | Potter, Andrew Bryce |
Hamilton New Zealand |
05 May 2004 - 24 May 2017 |
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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