Mead Farm Company Limited was started on 09 Jun 1960 and issued a New Zealand Business Number of 9429040175362. This registered LTD company has been run by 4 directors: Andrew Graham Mead - an active director whose contract began on 31 Jul 1998,
Deborah Joyce Mead - an active director whose contract began on 23 Dec 2019,
Bruce Alexander Mead - an inactive director whose contract began on 17 Aug 1972 and was terminated on 23 Dec 2019,
Margaret Joan Mead - an inactive director whose contract began on 17 Aug 1972 and was terminated on 31 Jul 1998.
As stated in our data (updated on 29 Apr 2024), the company registered 1 address: 26 Wellington Street, Hawera (type: registered, physical).
Until 08 Apr 1999, Mead Farm Company Limited had been using Veitch Lind & Co, 26 Wellington Street, Hawera as their registered address.
BizDb identified previous names used by the company: from 09 Jun 1960 to 02 Sep 1968 they were called Mead Bros. Limited.
A total of 364000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 360000 shares are held by 1 entity, namely:
Mead, Trust A G (an individual) located at R D 28, Manaia.
The second group consists of 1 shareholder, holds 0.55% shares (exactly 2000 shares) and includes
Mead, Deborah Joyce - located at Rd 28, Manaia.
The 3rd share allotment (2000 shares, 0.55%) belongs to 1 entity, namely:
Mead, Andrew Graham, located at Rd 28, Manaia (an individual).
Previous addresses
Address #1: Veitch Lind & Co, 26 Wellington Street, Hawera
Registered address used from 08 Apr 1999 to 08 Apr 1999
Address #2: Veitch Lind & Co, 26 Wellington Street, Hawera
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address #3: Co Veitch Veitch & Lind, 26 Wellington Street, Hawera
Physical address used from 23 Mar 1998 to 31 Jul 1998
Address #4: Co Veitch Veitch & Lind, 26 Wellington Street, Hawera
Registered address used from 23 Mar 1998 to 08 Apr 1999
Address #5: Co Veitch Veitch & Lind, 26 Wellington St Box 24, Hawera
Registered address used from 16 Dec 1996 to 23 Mar 1998
Basic Financial info
Total number of Shares: 364000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360000 | |||
Individual | Mead, Trust A G |
R D 28 Manaia |
09 Jun 1960 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Mead, Deborah Joyce |
Rd 28 Manaia |
09 Jun 1960 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Mead, Andrew Graham |
Rd 28 Manaia |
09 Jun 1960 - |
Andrew Graham Mead - Director
Appointment date: 31 Jul 1998
Address: R D 28, Manaia, 4678 New Zealand
Address used since 21 Mar 2016
Deborah Joyce Mead - Director
Appointment date: 23 Dec 2019
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 23 Dec 2019
Bruce Alexander Mead - Director (Inactive)
Appointment date: 17 Aug 1972
Termination date: 23 Dec 2019
Address: R D 28, Manaia, 4678 New Zealand
Address used since 21 Mar 2016
Margaret Joan Mead - Director (Inactive)
Appointment date: 17 Aug 1972
Termination date: 31 Jul 1998
Address: R D 28, Manaia,
Address used since 17 Aug 1972
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