Meadow Flat Limited, a registered company, was launched on 20 Mar 1969. 9429040169729 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been run by 3 directors: John Campbell Mead - an active director whose contract began on 01 Jul 2020,
Colin Campbell Mead - an inactive director whose contract began on 17 Aug 1972 and was terminated on 01 Sep 2021,
Gwenda Alice Mead - an inactive director whose contract began on 17 Aug 1972 and was terminated on 17 Mar 2015.
Meadow Flat Limited had been using C/- Veitch Lind & Co, 26 Wellington Street, Hawera as their registered address up to 28 Aug 1998.
Previous addresses
Address #1: C/- Veitch Lind & Co, 26 Wellington Street, Hawera
Registered address used from 28 Aug 1998 to 28 Aug 1998
Address #2: Veitch Lind & Co., 26 Wellington Street, Hawera
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #3: C/o Veitch Lind & Beguely, 26 Wellington St Box 24, Hawera
Registered address used from 14 Oct 1994 to 28 Aug 1998
Basic Financial info
Total number of Shares: 114000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 114000 | |||
Individual | Mead, John Campbell |
Rd 28 Hawera 4178 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, John Campbell |
R.d. 28 Manaia |
20 Mar 1969 - 07 Jul 2020 |
Individual | Cowie, Bronwen |
Hawera Hawera 4610 New Zealand |
18 Oct 2017 - 07 Jul 2020 |
Individual | Mead, Colin Campbell |
Rd 28 Hawera 4678 New Zealand |
20 Mar 1969 - 06 Jul 2020 |
Individual | Mead, Gwenda Alice |
Hawera New Zealand |
20 Mar 1969 - 30 Mar 2015 |
Individual | Cowie, Browen |
Hawera 4610 New Zealand |
14 Feb 2017 - 18 Oct 2017 |
John Campbell Mead - Director
Appointment date: 01 Jul 2020
Address: Rd 28, Manaia, 4678 New Zealand
Address used since 01 Jul 2020
Colin Campbell Mead - Director (Inactive)
Appointment date: 17 Aug 1972
Termination date: 01 Sep 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Mar 2020
Address: 102 Wilson Street, Hawera, 4610 New Zealand
Address used since 19 Dec 2016
Gwenda Alice Mead - Director (Inactive)
Appointment date: 17 Aug 1972
Termination date: 17 Mar 2015
Address: Hawera,
Address used since 17 Aug 1972
Whenuakura Farm Limited
26 Wellington Street
Hollard Engineering Limited
26 Wellington Street
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited
26 Wellington Street
Araba Pharmacy Patea Limited
26 Wellington Street
Dairy Glenn Farm Limited
26 Wellington Street
Debon Enterprises Limited
26 Wellington Street
Fulsym Enterprises Limited
87 Regan Street
Hyde Park Forest Limited
C/- Roger Dickie
New Zealand Custodian Services Limited
23 Egmont Street
Srf Investments Limited
11 Stanners Street
Te Pataka O Rauru Limited
14 Fookes Street
Te Pataka O Tangaroa Limited
14 Fookes Street