Meadow Peak Properties Limited, a registered company, was registered on 24 Nov 2003. 9429035648994 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been managed by 2 directors: Heather Small - an active director whose contract started on 24 Nov 2003,
Michael Brian Small - an active director whose contract started on 24 Nov 2003.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 (category: office, invoice).
Meadow Peak Properties Limited had been using 760 Fergusson Drive, Elderslea, Upper Hutt 5018 as their registered address up until 17 Aug 2015.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).
Other active addresses
Address #4: Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand
Office address used from 17 Nov 2020
Principal place of activity
Villa 289 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 760 Fergusson Drive, Elderslea, Upper Hutt 5018 New Zealand
Registered & physical address used from 25 Oct 2006 to 17 Aug 2015
Address #2: C/-760 Fergusson Drive, Upper Hutt 6007
Physical & registered address used from 19 May 2006 to 25 Oct 2006
Address #3: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Physical & registered address used from 15 May 2006 to 19 May 2006
Address #4: 760 Fergusson Drive, Upper Hutt 6007
Registered & physical address used from 30 Aug 2004 to 15 May 2006
Address #5: 1014 Fergusson Drive, Upper Hutt 6007
Physical & registered address used from 24 Nov 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Small, Michael Brian |
20 Racecourse Road Upper Hutt 5018 New Zealand |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Small, Heather |
20 Racecourse Road Upper Hutt 5018 New Zealand |
24 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pincock, Susan Louise |
Elderslea Upper Hutt 5018 New Zealand |
24 Nov 2003 - 23 Nov 2012 |
Heather Small - Director
Appointment date: 24 Nov 2003
Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2015
Michael Brian Small - Director
Appointment date: 24 Nov 2003
Address: 20 Racecourse Road, Upper Hutt, 5018 New Zealand
Address used since 07 Aug 2015
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