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Meadow Peak Properties Limited

Type: NZ Limited Company (Ltd)
9429035648994
NZBN
1457681
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 17 Aug 2015
Po Box 47173
Trentham
Upper Hutt 5143
New Zealand
Invoice & postal address used since 27 Nov 2019
20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Delivery address used since 27 Nov 2019

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).

Addresses

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

Contact info
properties@meadowpeak.com
27 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Small, Michael Brian 20 Racecourse Road
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Small, Heather 20 Racecourse Road
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pincock, Susan Louise Elderslea
Upper Hutt 5018

New Zealand
Directors

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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