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Mead & Martin Builders Limited

Type: NZ Limited Company (Ltd)
9429040183213
NZBN
169035
Company Number
Registered
Company Status
Current address
Whitby House, Level 3,7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 30 Apr 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34000
Individual Martin, Sharon Kathleen Richmond
Richmond
7020
New Zealand
Individual Martin, Allan John Richmond
Richmond
7020
New Zealand
Individual Mead, Geoffrey Alan Richmond
Nelson 7020

New Zealand
Shares Allocation #2 Number of Shares: 34000
Individual Martin, Allan John Richmond
Richmond
7020
New Zealand
Individual Mead, Geoffrey Allan Richmond
Nelson 7020

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Ronald Alan Nelson
Individual Wright, Christopher Colin Nelson 7010

New Zealand
Individual Wright, Christopher Colin Nelson 7010

New Zealand
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Individual Fletcher, Ronald Allan Nelson
Individual Whalley, Robin Hope
Directors

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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