Meatmark Crayons Limited, a registered company, was started on 16 Aug 2001. 9429036813322 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Muriel Singleton Francis Roberts - an active director whose contract began on 16 Aug 2001,
Anthony James Oliver - an active director whose contract began on 14 Dec 2020,
Craig Baines Cooper - an active director whose contract began on 14 Dec 2020,
Grant Ian Hally - an inactive director whose contract began on 16 Aug 2001 and was terminated on 31 Dec 2019,
Bryan Mark Roberts - an inactive director whose contract began on 16 Aug 2001 and was terminated on 31 Dec 2010.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Meatmark Crayons Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Prince & Partners Trustee Company Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Jun 2018 to 08 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 12 Jun 2018
Address: Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 26 Feb 2010 to 17 Feb 2011
Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland
Registered & physical address used from 16 Aug 2001 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
09 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Prince & Partners Trustee Company |
East Tamaki Auckland 2013 New Zealand |
20 Mar 2007 - 09 Mar 2022 |
| Individual | Hally, Grant Ian |
Remuera |
16 Aug 2001 - 20 Mar 2007 |
| Individual | Goldstone, Kerry Charles |
Epsom |
16 Aug 2001 - 20 Mar 2007 |
Muriel Singleton Francis Roberts - Director
Appointment date: 16 Aug 2001
Address: Point England, Auckland, 1072 New Zealand
Address used since 21 Mar 2016
Anthony James Oliver - Director
Appointment date: 14 Dec 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Dec 2020
Craig Baines Cooper - Director
Appointment date: 14 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 14 Dec 2020
Grant Ian Hally - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2012
Bryan Mark Roberts - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 31 Dec 2010
Address: Pt England, Auckland,
Address used since 16 Aug 2001
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