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Meadow Flat Limited

Type: NZ Limited Company (Ltd)
9429040169729
NZBN
171518
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
26 Wellington Street
Hawera New Zealand
Service & physical address used since 03 Aug 1998
26 Wellington Street
Hawera New Zealand
Registered address used since 28 Aug 1998

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.

Addresses

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

Contact info
64 6 2784169
08 Aug 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 114000
Individual Mead, John Campbell Rd 28
Hawera
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, John Campbell R.d. 28
Manaia
Individual Cowie, Bronwen Hawera
Hawera
4610
New Zealand
Individual Mead, Colin Campbell Rd 28
Hawera
4678
New Zealand
Individual Mead, Gwenda Alice Hawera

New Zealand
Individual Cowie, Browen Hawera
4610
New Zealand
Directors

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

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