Mears Holdings Limited, a registered company, was started on 29 Mar 1973. 9429040859446 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company has been classified. This company has been managed by 1 director, named Michael Joseph Mears - an active director whose contract started on 26 Feb 1986.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 (postal address),
Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 (office address),
Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 (delivery address),
Mears M J, 256 Mangaroa Valley Road, Upper Hutt (physical address) among others.
Mears Holdings Limited had been using Mehrs M J, 256 Mangaroa Valley Road, Upper Hutt as their physical address up to 29 May 2001.
A total of 200000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 199897 shares (99.95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.05 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: Mehrs M J, 256 Mangaroa Valley Road, Upper Hutt
Physical address used from 29 May 2001 to 29 May 2001
Address #2: 236 Mangaroa Valley Road, Upper Hutt
Registered address used from 09 Jul 1999 to 09 Jul 1999
Address #3: C/o Chapman Ross & Co, Chapman House, Main St Box 40032, U Hutt
Registered address used from 04 Jul 1997 to 09 Jul 1999
Address #4: C/o Chapman Ross & Co, Chapman House, Main St Box 40032, U Hutt
Physical address used from 01 Jul 1997 to 29 May 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199897 | |||
| Individual | Mears, Michael Joseph |
Upper Hutt |
29 Mar 1973 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cooper, Murray Vivian |
Waikanae |
29 Mar 1973 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mears, Luke Michael |
Upper Hutt 5018 New Zealand |
27 May 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mears, Dominic James |
Upper Hutt New Zealand |
29 Mar 1973 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mears, Rachael Esta |
Wainuiomata Lower Hutt 5014 New Zealand |
27 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Mary Moana |
Waikanae |
29 Mar 1973 - 19 May 2023 |
Michael Joseph Mears - Director
Appointment date: 26 Feb 1986
Address: Upper Hutt, Wellington, 5371 New Zealand
Address used since 24 May 2016
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