General information
Mead Trustee Limited
Type: NZ Limited Company (Ltd)9429041544778
New Zealand Business Number
5539286
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mead Trustee Limited (New Zealand Business Number 9429041544778) was incorporated on 16 Dec 2014. 2 addresses are currently in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Mead Trustee Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracie Jane Waterhouse
Waiake, Auckland, 0630
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 18 Nov 2019 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
16 Dec 2014 - 27 Jun 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
16 Dec 2014 - 27 Jun 2016 |
Location
Companies nearby
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Cjmf Limited 5-7 Corinthian Drive, Albany |
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Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
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Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
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