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Woodhams Meikle Zhan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030128354
NZBN
4557419
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 08 Oct 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 07 Oct 2020

Woodhams Meikle Zhan New Zealand Limited was started on 12 Aug 2013 and issued a business number of 9429030128354. The registered LTD company has been supervised by 6 directors: Feng Zhan - an active director whose contract began on 12 Aug 2013,
Sidath Hiran Perera - an active director whose contract began on 16 Feb 2015,
Bradley Huia Wynn - an active director whose contract began on 16 Feb 2015,
Kiok-Siam Kueh - an active director whose contract began on 10 May 2019,
Christopher Neil Meikle - an inactive director whose contract began on 12 Aug 2013 and was terminated on 31 Mar 2022.
According to our information (last updated on 30 Jan 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Up until 07 Oct 2020, Woodhams Meikle Zhan New Zealand Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
BizDb identified former names for this company: from 23 Jul 2013 to 03 Mar 2014 they were named Woodhams Meikle Zhan Auckland Limited.
A total of 1200 shares are allotted to 7 groups (11 shareholders in total). In the first group, 36 shares are held by 1 entity, namely:
Shackleton, Nick (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 3 shareholders, holds 3% shares (exactly 36 shares) and includes
Coakley Family Trust Limited - located at Grey Lynn, Auckland,
Coakley, Abby Renee - located at Wai O Taiki Bay, Auckland,
Coakley, Tristan Scott - located at Wai O Taiki Bay, Auckland.
The next share allocation (552 shares, 46%) belongs to 3 entities, namely:
Zhan, Wei, located at Bucklands Beach, Auckland (an individual),
Wang, Xiao Wen, located at Bucklands Beach, Auckland (an individual),
Zhan, Feng, located at Bucklands Beach, Auckland (an individual). Woodhams Meikle Zhan New Zealand Limited has been classified as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 12 Aug 2013 to 07 Oct 2020

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 12 Aug 2013 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Shackleton, Nick Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Coakley Family Trust Limited
Shareholder NZBN: 9429031394673
Grey Lynn
Auckland
1021
New Zealand
Individual Coakley, Abby Renee Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Coakley, Tristan Scott Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 552
Individual Zhan, Wei Bucklands Beach
Auckland
2012
New Zealand
Individual Wang, Xiao Wen Bucklands Beach
Auckland
2012
New Zealand
Individual Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 168
Individual Kueh, Kiok-siam Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 72
Individual Bashouri, Joseph Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 168
Director Wynn, Bradley Huia Westmere
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 168
Director Perera, Sidath Hiran Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Wendy Joanne Kohimarama
Auckland
1071
New Zealand
Entity Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Individual Mark, Steven Kohimarama
Auckland
1071
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Entity Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Individual Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Entity Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Entity Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Remuera
Auckland
1050
New Zealand
Director Christopher Neil Meikle Remuera
Auckland
1050
New Zealand
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Individual Zhan, Zhi Cheng Half Moon Bay
Auckland
2012
New Zealand
Entity Wmznz Limited
Shareholder NZBN: 9429041598726
Company Number: 5588965
Entity Wmznz Limited
Shareholder NZBN: 9429041598726
Company Number: 5588965
Directors

Feng Zhan - Director

Appointment date: 12 Aug 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2015


Sidath Hiran Perera - Director

Appointment date: 16 Feb 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Feb 2015


Bradley Huia Wynn - Director

Appointment date: 16 Feb 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Feb 2015


Kiok-siam Kueh - Director

Appointment date: 10 May 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 May 2019


Christopher Neil Meikle - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 31 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2013


Steven Mark - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 31 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Feb 2015

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