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MEO INVESTMENTS LIMITED

Removed
NZBN 9429039878618 · NZ Company No. 262252 · NZ Limited Company · Incorporated 15 Jan 1985

Meo Investments Limited was incorporated on 15 January 1985 (Tuesday) and as of 22 March 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039878618
Company Number
262252
Company Name
MEO INVESTMENTS LIMITED
Previously Known As
MEO ENGINEERING GROUP LIMITED
before 1 November 2001, Thursday

MEOTHAM DESIGN & CONSTRUCTION LIMITED
before 5 March 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 January 1985 (Tuesday)
Status
Removed
Status History
Removed as of 11 October 2002 (Friday)
In Liquidation as of 2 August 2002 (Friday)
Registered as of 15 January 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit B
162 Mokoia Road
Birkenhead, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit B
162 Mokoia Road
Birkenhead, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 1998 to 7 August 1998
    14 Onetaunga Rd, Birkenhead, Auckland

Address for Service

  1. From 7 August 1998 to 7 August 1998
    14 Onetaunga Rd, Birkenhead, Auckland

Company Directors

4 listed
DN
David Graeme NORTON
Appointed 15 Jan 1985 · 14 Onetaunga Road, Birkenhead, Auckland
RR
Rodney Day RUNDSTROM
Appointed 26 Apr 1999 · 41 Aberdeen Drive, Castor Bay, Auckland
IC
Ian Douglas COAD
Appointed 26 Apr 1999 · 2 Mackwood Place, Birkdale, Auckland, NZ, 0626
DC
David Martin COCKS
Appointed 19 May 2000 · 43c Isobel Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

10 share parcels · 1,270 shares total

Share allocation 1
347 shares (27.32%)
Lynette Gail NORTON
14 Onetaunga Road, Birkenhead, Auckland
Share allocation 2
348 shares (27.40%)
David Graeme NORTON
14 Onetaunga Road, Birkenhead, Auckland
Share allocation 3
125 shares (9.84%)
Barry WINTER
6 Wood Street, Ponsonby, Auckland
Share allocation 4
95 shares (7.48%)
David COCKS
43c Isobel Road, Greenhithe, Auckland
Share allocation 5
50 shares (3.94%)
Craig COCKS
43c Isobel Road, Greenhithe, Auckland
Share allocation 6
125 shares (9.84%)
Company No.: 256319
NZBN: 9429039899736
INSTRUMENT ENGINEERING CONSULTANTS LIMITED
Unit 4 10 Airborne Rd, Albany
Share allocation 7
30 shares (2.36%)
Hamish Robert SCOTT
50 Matipo Road, Mairangi Bay, Auckland
Share allocation 8
50 shares (3.94%)
Ian COAD
2 Mackwood Place, Birkdale, Auckland
Share allocation 9
50 shares (3.94%)
Greville JONES
7 Hebe Place, Birkenhead, Auckland
Share allocation 10
50 shares (3.94%)
Stephen MCCLYMONT
2/48 St Lukes Road, Auckland