General information

Mead Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040175362
New Zealand Business Number
170733
Company Number
Registered
Company Status

Mead Farm Company Limited (issued an NZBN of 9429040175362) was started on 09 Jun 1960. 4 addresses are currently in use by the company: 26 Wellington Street, Hawera (type: registered, physical). Veitch Lind & Co, 26 Wellington Street, Hawera had been their registered address, up to 08 Apr 1999. Mead Farm Company Limited used other aliases, namely: Mead Bros. Limited from 09 Jun 1960 to 02 Sep 1968. 364000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 360000 shares (98.9% of shares), namely:
Mead, Trust A G (an individual) located at R D 28, Manaia. When considering the second group, a total of 1 shareholder holds 0.55% of all shares (exactly 2000 shares); it includes
Mead, Deborah Joyce (an individual) - located at Rd 28, Manaia. Next there is the next group of shareholders, share allotment (2000 shares, 0.55%) belongs to 1 entity, namely:
Mead, Andrew Graham, located at Rd 28, Manaia (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
Hughson & Associates, 26 Wellington Street, Hawera Other (Address for Records) & records (Address for Records) 01 Jul 1997
26 Wellington Street, Hawera Service & physical 31 Jul 1998
26 Wellington Street, Hawera Registered 08 Apr 1999
Directors
Name and Address Role Period
Andrew Graham Mead
R D 28, Manaia, 4678
Address used since 21 Mar 2016
Director 31 Jul 1998 - current
Deborah Joyce Mead
Rd 28, Hawera, 4678
Address used since 23 Dec 2019
Director 23 Dec 2019 - current
Bruce Alexander Mead
R D 28, Manaia, 4678
Address used since 21 Mar 2016
Director 17 Aug 1972 - 23 Dec 2019
Margaret Joan Mead
R D 28, Manaia,
Address used since 17 Aug 1972
Director 17 Aug 1972 - 31 Jul 1998
Addresses
Previous address Type Period
Veitch Lind & Co, 26 Wellington Street, Hawera Registered 08 Apr 1999 - 08 Apr 1999
Veitch Lind & Co, 26 Wellington Street, Hawera Physical 31 Jul 1998 - 31 Jul 1998
Co Veitch Veitch & Lind, 26 Wellington Street, Hawera Physical 23 Mar 1998 - 31 Jul 1998
Co Veitch Veitch & Lind, 26 Wellington Street, Hawera Registered 23 Mar 1998 - 08 Apr 1999
Co Veitch Veitch & Lind, 26 Wellington St Box 24, Hawera Registered 16 Dec 1996 - 23 Mar 1998
Financial Data
Financial info
364000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Mead, Trust A G
Individual
R D 28
Manaia
09 Jun 1960 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mead, Deborah Joyce
Individual
Rd 28
Manaia
09 Jun 1960 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mead, Andrew Graham
Individual
Rd 28
Manaia
09 Jun 1960 - current
Location
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