Mead Family Farm Limited
Type: NZ Limited Company (Ltd)Mead Family Farm Limited (issued an NZ business identifier of 9429038061417) was incorporated on 25 Jun 1997. 5 addresess are currently in use by the company: 26A Weld Street, Cambridge, Cambridge, 3434 (type: physical, registered). 18 Lake Street, Cambridge had been their physical address, up until 01 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Mead, Bryce Derrall (an individual) located at R D 3, Roto-O-Rangi, Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Mead, Thelma Pearl (an individual) - located at Cambridge, Cambridge. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Weld Street, Cambridge, Cambridge, 3434 | Postal & office & delivery | 23 Jun 2020 |
| 26a Weld Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thelma Pearl Mead
Cambridge, Cambridge, 3434
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - current |
|
Bryce Derrall Mead
R D 3, Roto-o-rangi, Cambridge, 3495
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - current |
|
Gordon Morris Mead
Cambridge, Cambridge, 3434
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - 08 Jan 2018 |
| 26a Weld Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, 3450 | Physical & registered | 10 May 2017 - 01 Jul 2020 |
| 18 Lake Street, Cambridge, 3450 | Physical & registered | 03 Jul 2013 - 10 May 2017 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge | Registered & physical | 21 Apr 2010 - 03 Jul 2013 |
| Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge | Physical | 27 Apr 2006 - 21 Apr 2010 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Registered | 11 Apr 2000 - 21 Apr 2010 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Registered | 15 May 1998 - 11 Apr 2000 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Physical | 15 May 1998 - 15 May 1998 |
| Beban Associates, Bnz Buildings, Suite One, Victoria Street, Cambridge | Physical | 15 May 1998 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Bryce Derrall Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Thelma Pearl Individual |
Cambridge Cambridge 3434 |
25 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Maurice Wayne Individual |
Cambridge Cambridge 3434 |
26 Apr 2018 - 23 Mar 2022 |
|
Mead, Maurice Wayne Individual |
Cambridge Cambridge 3434 |
26 Apr 2018 - 23 Mar 2022 |
|
Mead, Gordon Morris Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 26 Apr 2018 |
|
Mead, Colleen Phyllis Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 19 Apr 2006 |
 |
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