Meadow Peak Properties Limited
Type: NZ Limited Company (Ltd)Meadow Peak Properties Limited (issued an NZ business identifier of 9429035648994) was launched on 24 Nov 2003. 6 addresess are in use by the company: Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 (type: office, invoice). 760 Fergusson Drive, Elderslea, Upper Hutt 5018 had been their registered address, up to 17 Aug 2015. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Small, Michael Brian (an individual) located at 20 Racecourse Road, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Small, Heather (an individual) - located at 20 Racecourse Road, Upper Hutt. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Meadow Peak Properties Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Racecourse Road, Trentham, Upper Hutt, 5018 | Registered & physical & service | 17 Aug 2015 |
| Po Box 47173, Trentham, Upper Hutt, 5143 | Invoice & postal | 27 Nov 2019 |
| 20 Racecourse Road, Trentham, Upper Hutt, 5018 | Delivery | 27 Nov 2019 |
| Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 | Office | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015 |
Director | 24 Nov 2003 - current |
|
Michael Brian Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015 |
Director | 24 Nov 2003 - current |
| Type | Used since | |
|---|---|---|
| Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 | Office | 17 Nov 2020 |
| Villa 289 Summerset Village Villas, 20 Racecourse Road , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 760 Fergusson Drive, Elderslea, Upper Hutt 5018 | Registered & physical | 25 Oct 2006 - 17 Aug 2015 |
| C/-760 Fergusson Drive, Upper Hutt 6007 | Physical & registered | 19 May 2006 - 25 Oct 2006 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Physical & registered | 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 | 24 Nov 2003 - 30 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Michael Brian Individual |
20 Racecourse Road Upper Hutt 5018 |
24 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Heather Individual |
20 Racecourse Road Upper Hutt 5018 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pincock, Susan Louise Individual |
Elderslea Upper Hutt 5018 |
24 Nov 2003 - 23 Nov 2012 |
 |
Kate & Oscar Limited 20 Racecourse Road |
|
Travel Bug Limited 20 Racecourse Road |
|
Iron Securities Limited 20 Racecourse Road |
|
Seven Sixty Trust Limited 20 Racecourse Road |
|
Meadow Peak Holdings Limited 20 Racecourse Road |
|
Meadow Peak Investments Limited 20 Racecourse Road |
|
Kate & Oscar Limited 20 Racecourse Road |
|
Travel Bug Limited 20 Racecourse Road |
|
Meadow Peak Holdings Limited 20 Racecourse Road |
|
Cadenza Investments Limited 50 Kiwi Street |
|
Markev Corporation Limited 40 Hudson Avenue |
|
Octave Investments Limited 30a Avalon Crescent |