General information
Mead And Son's Properties Limited
Type: NZ Limited Company (Ltd)9429037356293
New Zealand Business Number
1016992
Company Number
Registered
Company Status
Mead and Son's Properties Limited (issued an NZ business identifier of 9429037356293) was launched on 01 Mar 2000. 2 addresses are currently in use by the company: 6A Tiverton Road, Avondale, Auckland, 0600 (type: registered, physical). 6 Tiverton Road, Avondale, Auckland, New Zealand had been their registered address, until 28 Apr 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mead, Mark William (an individual) located at Avondale, Auckland postcode 0600. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Tiverton Road, Avondale, Auckland, 0600 | Registered & physical & service | 28 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Mead
Avondale, Auckland, 0600
Address used since 21 Apr 2005 |
Director | 01 Mar 2000 - current |
|
Iutita Eki Mead
Avondale, Auckland, 0600
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 06 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Tiverton Road, Avondale, Auckland, New Zealand | Registered | 12 Apr 2000 - 28 Apr 2005 |
| 6 Tiverton Road, Avondale, Auckland, New Zealand | Physical | 01 Mar 2000 - 28 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Mark William Individual |
Avondale Auckland 0600 |
01 Mar 2000 - current |
Location
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