General information
Mead Motors Limited
Type: NZ Limited Company (Ltd)9429038124433
New Zealand Business Number
849873
Company Number
Registered
Company Status
Mead Motors Limited (NZBN 9429038124433) was incorporated on 20 Mar 1997. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Falloon & Co Ltd, 208 Havelock Street, Ashburton had been their registered address, up until 18 Mar 2009. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Mead, Pauline Joan (an individual) located at No 7 R.d., Ashburton. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Mead, David William (an individual) - located at No 7 R.d., Ashburton. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & registered & service | 18 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Mead
No 7 R.d., Ashburton,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - current |
|
Pauline Joan Mead
No 7 R.d., Ashburton,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Falloon & Co Ltd, 208 Havelock Street, Ashburton | Registered & physical | 01 Aug 2003 - 18 Mar 2009 |
| Messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 11 Apr 2000 - 18 Apr 2000 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 23 Mar 1999 - 11 Apr 2000 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Pauline Joan Individual |
No 7 R.d. Ashburton |
20 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, David William Individual |
No 7 R.d. Ashburton |
20 Mar 1997 - current |
Location
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