Mead Trustee Limited was incorporated on 16 Dec 2014 and issued a New Zealand Business Number of 9429041544778. This registered LTD company has been run by 2 directors: Tracie Jane Waterhouse - an active director whose contract started on 18 Nov 2019,
James Thomas Varney - an inactive director whose contract started on 16 Dec 2014 and was terminated on 18 Nov 2019.
As stated in our data (updated on 14 Mar 2024), this company registered 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mead Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
27 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
16 Dec 2014 - 27 Jun 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
16 Dec 2014 - 27 Jun 2016 |
Tracie Jane Waterhouse - Director
Appointment date: 18 Nov 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Nov 2019
James Thomas Varney - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 18 Nov 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Dec 2014
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