General information
Mead Enterprises Limited
Type: NZ Limited Company (Ltd)9429038339806
New Zealand Business Number
804876
Company Number
Registered
Company Status
Mead Enterprises Limited (issued an NZ business identifier of 9429038339806) was registered on 16 Apr 1996. 2 addresses are currently in use by the company: 10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 80 White Street, Fenton Park, Rotorua had been their registered address, until 03 Jul 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Mead, Mark Antony (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Bermuda Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 03 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Mead
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2020
Lynmore, Rotorua, 3010
Address used since 01 Aug 2014 |
Director | 16 Apr 1996 - current |
|
Mark Andrew Windelborn
Rotorua,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 18 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 White Street, Fenton Park, Rotorua, 3010 | Registered & physical | 17 Jun 2015 - 03 Jul 2020 |
| 15 Waitawa Place, Rotorua | Registered | 13 Jul 2000 - 17 Jun 2015 |
| 39 Fairy Springs Road, Rotorua | Registered | 13 Jul 2000 - 13 Jul 2000 |
| Brian Erskine-shaw, 148 Amohau Street, Rotorua | Registered | 11 Apr 2000 - 13 Jul 2000 |
| Brian Erskine-shaw, 148 Amohau Street, Rotorua | Physical | 28 Jul 1999 - 28 Jul 1999 |
| 15 Waitawa Place, Rotorua | Physical | 28 Jul 1999 - 17 Jun 2015 |
| Brian Erskine-shaw, 148 Amohau Street, Rotorua | Registered | 12 Jul 1996 - 11 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Mark Antony Individual |
Papamoa Beach Papamoa 3118 |
16 Apr 1996 - current |
Location
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