General information

Meadow Peak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035598435
New Zealand Business Number
1472418
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Meadow Peak Holdings Limited (issued an NZBN of 9429035598435) was registered on 06 Jan 2004. 4 addresses are in use by the company: Po Box 47173, Trentham, Upper Hutt, 5143 (type: postal, invoice). 760 Fergusson Drive, Elderslea, Upper Hutt had been their physical address, until 17 Aug 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Small, Heather (an individual) located at 20 Racecourse Road, Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Small, Michael Brian (an individual) - located at 20 Racecourse Road, Trentham, Upper Hutt. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Meadow Peak Holdings Limited. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
20 Racecourse Road, Trentham, Upper Hutt, 5018 Physical & service & registered 17 Aug 2015
Po Box 47173, Trentham, Upper Hutt, 5143 Postal & invoice 17 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Heather Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015
Director 06 Jan 2004 - current
Michael Brian Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015
Director 06 Jan 2004 - current
Addresses
Previous address Type Period
760 Fergusson Drive, Elderslea, Upper Hutt, 5018 Physical & registered 10 Nov 2010 - 17 Aug 2015
760 Fergusson Drive, Elderslea, Upper Hutt 5018 Physical & registered 11 Aug 2006 - 10 Nov 2010
C/-760 Fergusson Drive, Upper Hutt 6007 Physical & registered 19 May 2006 - 11 Aug 2006
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton Registered & physical 15 May 2006 - 19 May 2006
760 Fergusson Drive, Upper Hutt 6007 Registered & physical 30 Aug 2004 - 15 May 2006
1014 Fergusson Drive, Upper Hutt 6007 Physical & registered 06 Jan 2004 - 30 Aug 2004
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Small, Heather
Individual
20 Racecourse Road
Trentham, Upper Hutt
5018
06 Jan 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Small, Michael Brian
Individual
20 Racecourse Road
Trentham, Upper Hutt
5018
06 Jan 2004 - current
Location
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