Mead & Martin Builders Limited was launched on 01 Sep 1978 and issued a number of 9429040183213. The registered LTD company has been managed by 2 directors: Geoffrey Alan Mead - an active director whose contract started on 13 Dec 1991,
Allan John Martin - an active director whose contract started on 13 Dec 1991.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: Whitby House, Level 3,7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, registered).
Up until 30 Apr 2013, Mead & Martin Builders Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address.
A total of 68000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 34000 shares are held by 3 entities, namely:
Martin, Sharon Kathleen (an individual) located at Richmond, Richmond postcode 7020,
Martin, Allan John (an individual) located at Richmond, Richmond postcode 7020,
Mead, Geoffrey Alan (an individual) located at Richmond, Nelson 7020.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 34000 shares) and includes
Martin, Allan John - located at Richmond, Richmond,
Mead, Geoffrey Allan - located at Richmond, Nelson 7020.
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 04 Jun 2010 to 30 Apr 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 27 Apr 2004 to 04 Jun 2010
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 02 Aug 1996 to 27 Apr 2004
Address: 270 Queen Street, Richmond
Registered address used from 17 Feb 1992 to 27 Apr 2004
Basic Financial info
Total number of Shares: 68000
Annual return filing month: February
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34000 | |||
Individual | Martin, Sharon Kathleen |
Richmond Richmond 7020 New Zealand |
01 Aug 2007 - |
Individual | Martin, Allan John |
Richmond Richmond 7020 New Zealand |
01 Sep 1978 - |
Individual | Mead, Geoffrey Alan |
Richmond Nelson 7020 New Zealand |
01 Sep 1978 - |
Shares Allocation #2 Number of Shares: 34000 | |||
Individual | Martin, Allan John |
Richmond Richmond 7020 New Zealand |
01 Sep 1978 - |
Individual | Mead, Geoffrey Allan |
Richmond Nelson 7020 New Zealand |
01 Sep 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Ronald Alan |
Nelson |
01 Sep 1978 - 27 Jun 2010 |
Individual | Wright, Christopher Colin |
Nelson 7010 New Zealand |
21 Jan 2005 - 19 Sep 2022 |
Individual | Wright, Christopher Colin |
Nelson 7010 New Zealand |
21 Jan 2005 - 19 Sep 2022 |
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
01 Sep 1978 - 19 Sep 2022 |
Individual | Fletcher, Ronald Allan |
Nelson |
01 Sep 1978 - 21 Jan 2005 |
Individual | Whalley, Robin |
Hope |
01 Sep 1978 - 19 Sep 2022 |
Geoffrey Alan Mead - Director
Appointment date: 13 Dec 1991
Address: Richmond, Nelson, 7020 New Zealand
Address used since 12 Oct 2007
Allan John Martin - Director
Appointment date: 13 Dec 1991
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 May 2014
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