Mears Holdings Limited
Type: NZ Limited Company (Ltd)Mears Holdings Limited (issued an NZ business identifier of 9429040859446) was registered on 29 Mar 1973. 5 addresess are in use by the company: Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 (type: postal, office). Mehrs M J, 256 Mangaroa Valley Road, Upper Hutt had been their physical address, up to 29 May 2001. 200000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 199897 shares (99.95 per cent of shares), namely:
Mears, Michael Joseph (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 100 shares); it includes
Cooper, Murray Vivian (an individual) - located at Waikanae. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mears, Luke Michael, located at Upper Hutt (an individual). "Forestry" (business classification A030120) is the classification the ABS issued Mears Holdings Limited. The Businesscheck database was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 256 Mangaroa Valley Road, Upper Hutt | Registered | 09 Jul 1999 |
| Mears M J, 256 Mangaroa Valley Road, Upper Hutt | Physical & service | 29 May 2001 |
| Mears M J, 256 Mangaroa Valley Road, Upper Hutt, 5371 | Postal & office & delivery | 25 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Mears
Upper Hutt, Wellington, 5371
Address used since 24 May 2016 |
Director | 26 Feb 1986 - current |
| Mears M J , 256 Mangaroa Valley Road , Upper Hutt , 5371 |
| Previous address | Type | Period |
|---|---|---|
| Mehrs M J, 256 Mangaroa Valley Road, Upper Hutt | Physical | 29 May 2001 - 29 May 2001 |
| 236 Mangaroa Valley Road, Upper Hutt | Registered | 09 Jul 1999 - 09 Jul 1999 |
| C/o Chapman Ross & Co, Chapman House, Main St Box 40032, U Hutt | Registered | 04 Jul 1997 - 09 Jul 1999 |
| C/o Chapman Ross & Co, Chapman House, Main St Box 40032, U Hutt | Physical | 01 Jul 1997 - 29 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Michael Joseph Individual |
Upper Hutt |
29 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Murray Vivian Individual |
Waikanae |
29 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Luke Michael Individual |
Upper Hutt 5018 |
27 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Dominic James Individual |
Upper Hutt |
29 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears, Rachael Esta Individual |
Wainuiomata Lower Hutt 5014 |
27 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mary Moana Individual |
Waikanae |
29 Mar 1973 - 19 May 2023 |
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