General information

Mead & Martin Builders Limited

Type: NZ Limited Company (Ltd)

9429040183213

New Zealand Business Number

169035

Company Number

Registered

Company Status

Mead & Martin Builders Limited (issued an NZBN of 9429040183213) was launched on 01 Sep 1978. 2 addresses are in use by the company: Whitby House, Level 3,7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up until 30 Apr 2013. 68000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 34000 shares (50 per cent of shares), namely:
Martin, Sharon Kathleen (an individual) located at Richmond, Richmond postcode 7020,
Martin, Allan John (an individual) located at Richmond, Richmond postcode 7020,
Mead, Geoffrey Alan (an individual) located at Richmond, Nelson 7020. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (34000 shares); it includes
Martin, Allan John (an individual) - located at Richmond, Richmond,
Mead, Geoffrey Allan (an individual) - located at Richmond, Nelson 7020. Our information was last updated on 29 Mar 2024.

Current address	Type	Used since
Whitby House, Level 3,7 Alma Street, Buxton Square, Nelson, 7010	Physical & registered & service	30 Apr 2013

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Geoffrey Alan Mead Richmond, Nelson, 7020 Address used since 12 Oct 2007	Director	13 Dec 1991 - current
Allan John Martin Richmond, Richmond, 7020 Address used since 14 May 2014	Director	13 Dec 1991 - current

Addresses

Previous address	Type	Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010	Physical & registered	04 Jun 2010 - 30 Apr 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson	Physical & registered	27 Apr 2004 - 04 Jun 2010
Richards Woodhouse, 9 Buxton Square, Nelson	Physical	02 Aug 1996 - 27 Apr 2004
270 Queen Street, Richmond	Registered	17 Feb 1992 - 27 Apr 2004

Financial Data

Financial info

68000

Total number of Shares

February

Annual return filing month

11 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 34000

Shareholder Name	Address	Period
Martin, Sharon Kathleen Individual	Richmond Richmond 7020	01 Aug 2007 - current
Martin, Allan John Individual	Richmond Richmond 7020	01 Sep 1978 - current
Mead, Geoffrey Alan Individual	Richmond Nelson 7020	01 Sep 1978 - current

Shares Allocation #2 Number of Shares: 34000

Shareholder Name	Address	Period
Martin, Allan John Individual	Richmond Richmond 7020	01 Sep 1978 - current
Mead, Geoffrey Allan Individual	Richmond Nelson 7020	01 Sep 1978 - current

Historic shareholders

Shareholder Name	Address	Period
Fletcher, Ronald Alan Individual	Nelson	01 Sep 1978 - 27 Jun 2010
Wright, Christopher Colin Individual	Nelson 7010	21 Jan 2005 - 19 Sep 2022
Wright, Christopher Colin Individual	Nelson 7010	21 Jan 2005 - 19 Sep 2022
Whalley, Robin Individual	Stepneyville Nelson 7010	01 Sep 1978 - 19 Sep 2022
Fletcher, Ronald Allan Individual	Nelson	01 Sep 1978 - 21 Jan 2005
Whalley, Robin Individual	Hope	01 Sep 1978 - 19 Sep 2022

Location

Companies nearby

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	Nelson Tasman Region Hospice Trust 18 Buxton Square