General information

Meadsy Holdings Limited

Type: NZ Limited Company (Ltd)
9429034238912
New Zealand Business Number
1788583
Company Number
Registered
Company Status

Meadsy Holdings Limited (issued an NZ business identifier of 9429034238912) was incorporated on 21 Mar 2006. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 18 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mead, Deborah Sheree (an individual) located at Rd 3, Tahuna postcode 3373. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mead, Craig John (an individual) - located at Rd 3, Tahuna. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Craig John Mead
Rd 3, Tahuna, 3373
Address used since 01 Mar 2020
Rd 2, Morrinsville, 3372
Address used since 01 Mar 2013
Director 21 Mar 2006 - current
Deborah Sheree Mead
Rd 3, Tahuna, 3373
Address used since 01 Mar 2020
Rd 2, Morrinsville, 3372
Address used since 01 Mar 2013
Director 21 Mar 2006 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 26 Mar 2019 - 18 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 21 Mar 2006 - 26 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mead, Deborah Sheree
Individual
Rd 3
Tahuna
3373
21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mead, Craig John
Individual
Rd 3
Tahuna
3373
21 Mar 2006 - current
Location
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