Meola Holdings Limited, a registered company, was registered on 21 Jul 2000. 9429037188566 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 4 directors: Gregory John Clark - an active director whose contract began on 22 Nov 2000,
Sarah Marie Clark - an active director whose contract began on 21 Nov 2008,
Richard John Clark - an inactive director whose contract began on 21 Jul 2000 and was terminated on 02 Jul 2003,
Judith Alison Clark - an inactive director whose contract began on 22 Nov 2000 and was terminated on 02 Jul 2003.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Meola Holdings Limited had been using 15 Marina Grove, Hutt Central, Lower Hutt as their registered address up until 07 May 2021.
More names for this company, as we found at BizDb, included: from 09 Aug 2002 to 21 Nov 2008 they were called Blue Sky Foundation Limited, from 21 Jul 2000 to 09 Aug 2002 they were called San Pedro Realties Limited.
One entity owns all company shares (exactly 300 shares) - Clark, Sarah Marie - located at 1011, Westmere, Auckland.
Principal place of activity
15 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 15 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Feb 2017 to 07 May 2021
Address #2: 8 Mission Street, Lower Hutt New Zealand
Registered & physical address used from 09 Dec 2008 to 10 Feb 2017
Address #3: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 21 Jul 2000 to 09 Dec 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Clark, Sarah Marie |
Westmere Auckland 1022 New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Gregory John |
Lower Hutt |
01 Apr 2004 - 01 Apr 2004 |
Individual | Clark, Gregory John |
Westmere Auckland 1022 New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Clark, Richard John |
Lower Hutt |
01 Apr 2004 - 01 Apr 2004 |
Individual | Clark, Judith Alison |
Lower Hutt |
01 Apr 2004 - 01 Apr 2004 |
Gregory John Clark - Director
Appointment date: 22 Nov 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Jul 2013
Sarah Marie Clark - Director
Appointment date: 21 Nov 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Jul 2013
Richard John Clark - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 02 Jul 2003
Address: Lower Hutt,
Address used since 21 Jul 2000
Judith Alison Clark - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 02 Jul 2003
Address: Lower Hutt,
Address used since 22 Nov 2000
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