General information

Trade Mark Developments Limited

Type: NZ Limited Company (Ltd)
9429035668220
New Zealand Business Number
1445801
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Trade Mark Developments Limited (NZBN 9429035668220) was launched on 24 Nov 2003. 7 addresess are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 310 shares (31 per cent of shares), namely:
Meechan, Nicholas Peter (an individual) located at Meeanee, Napier postcode 4112,
Gardiner, Ewan Richard (an individual) located at Meeanee, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 34.5 per cent of all shares (exactly 345 shares); it includes
Meechan, Nicholas Peter (an individual) - located at Meeanee, Napier. The next group of shareholders, share allocation (345 shares, 34.5%) belongs to 1 entity, namely:
Meechan, Carolyn Jean, located at Meeanee, Napier (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Trade Mark Developments Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4112 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jan 2016
Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4110 Physical 09 Feb 2016
Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4110 Postal & office & delivery 05 Nov 2020
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Contact info
64 274 540208
Phone (Phone)
meechanz@xtra.co.nz
Email
Directors
Name and Address Role Period
Nicholas Peter Meechan
Meeanee, Napier, 4112
Address used since 04 Nov 2015
Director 24 Nov 2003 - current
Addresses
Other active addresses
Type Used since
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Principal place of activity
Gardiner Knobloch House , Level 1, 15 Shakespeare Road , Napier , 4110
Previous address Type Period
Gardiner Knobloch House, Level 1, 15 Shakespeare Road, Napier, 4110 Registered & service 09 Feb 2016 - 10 Jan 2024
Shakespeare Road, Napier, 4110 Registered & physical 17 Nov 2014 - 09 Feb 2016
23 Meeanee Quay, Westshore, Napier 4110 Physical 03 Nov 2008 - 17 Nov 2014
Gardiner Knobloch Limited, Chartered Accountants, Shakespeare Road, Napier Registered 24 Nov 2003 - 17 Nov 2014
30 Kensington Drive, Taradale, Napier Physical 24 Nov 2003 - 03 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Meechan, Nicholas Peter
Individual
Meeanee
Napier
4112
24 Nov 2003 - current
Gardiner, Ewan Richard
Individual
Meeanee
Napier
4112
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 345
Shareholder Name Address Period
Meechan, Nicholas Peter
Individual
Meeanee
Napier
4112
24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 345
Shareholder Name Address Period
Meechan, Carolyn Jean
Individual
Meeanee
Napier
4112
24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Meechan, Tony James
Individual
Parklands
Napier
24 Nov 2003 - 26 Jan 2009
Location
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