General information
Mission Rd Securities Limited
Type: NZ Limited Company (Ltd)9429032451764
New Zealand Business Number
2196323
Company Number
Registered
Company Status
Mission Rd Securities Limited (issued a New Zealand Business Number of 9429032451764) was started on 19 Dec 2008. 5 addresess are currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). 481 Seaview Road, Onetangi, Waiheke Island had been their registered address, until 02 Sep 2010. Mission Rd Securities Limited used more aliases, namely: Dockley Consulting Limited from 19 Dec 2008 to 26 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 02 Sep 2010 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 06 Mar 2022 |
Contact info
64 9 3769649
Phone (Phone)
peter@pabal.co.nz
Email
peter_meads@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
|
Catherine Anne Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
|
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
|
Susan Marlene Triggs
Onetangi, Waiheke Island,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 25 Aug 2010 |
|
Kim Dockley
Onetangi, Waiheke Island,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 25 Aug 2010 |
Addresses
Principal place of activity
| 9 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 481 Seaview Road, Onetangi, Waiheke Island | Registered & physical | 19 Dec 2008 - 02 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
25 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockley, Kim Individual |
Onetangi Waiheke Island |
19 Dec 2008 - 25 Aug 2010 |
|
Triggs, Susan Marlene Individual |
Onetangi Waiheke Island |
19 Dec 2008 - 25 Aug 2010 |
Location
Companies nearby
 |
Sunset Beach Securities Limited 9 Summer Street |
|
Port Waikato Securities Limited 9 Summer Street |
|
Summer Street Investments Limited 9 Summer Street |
|
Surrey Farms Limited 9 Summer Street |
|
Summer School Limited 9 Summer Street |
|
Courtney Place Limited 9 Summer Street |