Meadow Peak Investments Limited
Type: NZ Limited Company (Ltd)Meadow Peak Investments Limited (issued an NZ business identifier of 9429036840519) was started on 18 Jul 2001. 2 addresses are in use by the company: 20 Racecourse Road, Trentham, Upper Hutt, 5018 (type: registered, physical). 760 Fergusson Drive, Elderslea, Upper Hutt had been their registered address, until 17 Aug 2015. 70000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 400 shares (0.57% of shares), namely:
Macmanus, Julie Margaret (an individual) located at Ebdentown, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 0.57% of all shares (400 shares); it includes
Pincock, Susan Louise (an individual) - located at Trentham, Upper Hutt. Moving on to the next group of shareholders, share allotment (34400 shares, 49.14%) belongs to 1 entity, namely:
Small, Heather, located at 20 Racecourse Road, Upper Hutt (an individual). "Travel agency service" (business classification N722060) is the classification the ABS issued to Meadow Peak Investments Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Racecourse Road, Trentham, Upper Hutt, 5018 | Registered & physical & service | 17 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Louise Pincock
Trentham, Upper Hutt, 5018
Address used since 29 Nov 2022
Trentham, Upper Hutt, 5018
Address used since 13 Jul 2018
Clouston Park, Upper Hutt, 5018
Address used since 22 Jan 2015 |
Director | 18 Jul 2001 - current |
|
Heather Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015 |
Director | 18 Jul 2001 - current |
|
Michael Brian Small
20 Racecourse Road, Upper Hutt, 5018
Address used since 07 Aug 2015 |
Director | 18 Jul 2001 - current |
| 156 Main Street , Upper Hutt , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 760 Fergusson Drive, Elderslea, Upper Hutt, 5018 | Registered | 03 Dec 2012 - 17 Aug 2015 |
| 760 Fergusson Drive, Elderslea, Upper Hutt 5018 | Registered | 25 Jul 2006 - 03 Dec 2012 |
| 760 Fergusson Drive, Elderslea, Upper Hutt 5018 | Physical | 25 Jul 2006 - 17 Aug 2015 |
| 760 Fergusson Drive, Upper Hutt 6007 | Registered & physical | 26 Aug 2004 - 25 Jul 2006 |
| 1014 Fergusson Drive, Upper Hutt | Registered & physical | 18 Jul 2001 - 26 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmanus, Julie Margaret Individual |
Ebdentown Upper Hutt 5018 |
18 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pincock, Susan Louise Individual |
Trentham Upper Hutt 5018 |
18 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Heather Individual |
20 Racecourse Road Upper Hutt 5018 |
18 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Michael Brian Individual |
20 Racecourse Road Upper Hutt 5018 |
18 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgimpsey, Diane Marie Individual |
Carina Brisbane, Qld 4152 |
18 Jul 2001 - current |
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