General information
Mead Trusts Holdings Limited
Type: NZ Limited Company (Ltd)9429037828288
New Zealand Business Number
911947
Company Number
Registered
Company Status
Mead Trusts Holdings Limited (issued an NZ business identifier of 9429037828288) was started on 02 Jul 1998. 2 addresses are in use by the company: 440 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: physical, service). Allan R Fell, 16 Queen Street, Papakura had been their registered address, up to 01 Jul 2021. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Crompton Trustee Holdings Limited (an entity) located at Rd 2, Clevedon postcode 2582. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 440 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Physical & service & registered | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Sydney Crompton
Rd 2, Papakura, 2582
Address used since 16 Jun 2010 |
Director | 02 Jul 1998 - current |
|
Glennis Megan Crompton
Rd 2, Papakura, 2582
Address used since 16 Jun 2010 |
Director | 02 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Allan R Fell, 16 Queen Street, Papakura, 2110 | Registered | 11 Jul 2001 - 01 Jul 2021 |
| Allan R Fell, 16 Queen Street, Papakura | Registered | 11 Jul 2001 - 11 Jul 2001 |
| A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland | Registered | 12 Apr 2000 - 11 Jul 2001 |
| 16 Queen Street, Papakura, 2110 | Physical | 23 Sep 1999 - 01 Jul 2021 |
| A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland | Registered | 23 Sep 1999 - 12 Apr 2000 |
| A R Fell, Chartered Accountant, 18 Queen Street, Papakura, Auckland | Physical | 23 Sep 1999 - 23 Sep 1999 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton Trustee Holdings Limited Shareholder NZBN: 9429049473575 Entity (NZ Limited Company) |
Rd 2 Clevedon 2582 |
11 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fell, Alan Royals Individual |
Papakura Auckland |
02 Jul 1998 - 11 Apr 2022 |
|
Crompton, Glennis Megan Individual |
Papakura Auckland |
02 Jul 1998 - 11 Apr 2022 |
|
Crompton, Bruce Sydney Individual |
Papakura Auckland |
02 Jul 1998 - 11 Apr 2022 |
|
Fell, Allan Royals Individual |
Papakura Auckland |
02 Jul 1998 - 11 Apr 2022 |
Location
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Kaurilands Trustee Limited 16 Queen Street |
|
Ajs Consulting Limited 16 Queen Street |
|
G.w. Butcher Limited 16 Queen Street |
|
Teaching And Training Trust 16 Queen Street |
|
The Tri-synergy Trust 3/16 Queen Street |
|
Cdp Construction Limited 9 Queen Street |