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Mead Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040175362
NZBN
170733
Company Number
Registered
Company Status
Current address
Hughson & Associates
26 Wellington Street
Hawera
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
26 Wellington Street
Hawera New Zealand
Service & physical address used since 31 Jul 1998
26 Wellington Street
Hawera New Zealand
Registered address used since 08 Apr 1999

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 360000
Individual Mead, Trust A G R D 28
Manaia
Shares Allocation #2 Number of Shares: 2000
Individual Mead, Deborah Joyce Rd 28
Manaia
Shares Allocation #3 Number of Shares: 2000
Individual Mead, Andrew Graham Rd 28
Manaia
Directors

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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