General information

Woodhams Meikle Zhan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030128354
New Zealand Business Number
4557419
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Woodhams Meikle Zhan New Zealand Limited (issued an NZ business number of 9429030128354) was launched on 12 Aug 2013. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 07 Oct 2020. Woodhams Meikle Zhan New Zealand Limited used more aliases, namely: Woodhams Meikle Zhan Auckland Limited from 23 Jul 2013 to 03 Mar 2014. 1200 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 36 shares (3% of shares), namely:
Shackleton, Nick (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 3% of all shares (exactly 36 shares); it includes
Coakley, Abby Renee (an individual) - located at Wai O Taiki Bay, Auckland,
Coakley Family Trust Limited (an entity) - located at Grey Lynn, Auckland,
Coakley, Tristan Scott (an individual) - located at Wai O Taiki Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (552 shares, 46%) belongs to 3 entities, namely:
Zhan, Wei, located at Bucklands Beach, Auckland (an individual),
Wang, Xiao Wen, located at Bucklands Beach, Auckland (an individual),
Zhan, Feng, located at Bucklands Beach, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued to Woodhams Meikle Zhan New Zealand Limited. The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 08 Oct 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 07 Oct 2020
Directors
Name and Address Role Period
Feng Zhan
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2015
Director 12 Aug 2013 - current
Sidath Hiran Perera
Glendowie, Auckland, 1071
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Bradley Huia Wynn
Westmere, Auckland, 1022
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Kiok-siam Kueh
Te Atatu Peninsula, Auckland, 0610
Address used since 10 May 2019
Director 10 May 2019 - current
Christopher Neil Meikle
Remuera, Auckland, 1050
Address used since 12 Aug 2013
Director 12 Aug 2013 - 31 Mar 2022
Steven Mark
Kohimarama, Auckland, 1071
Address used since 16 Feb 2015
Director 16 Feb 2015 - 31 Mar 2022
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical 12 Aug 2013 - 07 Oct 2020
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 12 Aug 2013 - 08 Oct 2019
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Shackleton, Nick
Individual
Auckland Central
Auckland
1010
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Coakley, Abby Renee
Individual
Wai O Taiki Bay
Auckland
1072
02 Jun 2023 - current
Coakley Family Trust Limited
Shareholder NZBN: 9429031394673
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
02 Jun 2023 - current
Coakley, Tristan Scott
Individual
Wai O Taiki Bay
Auckland
1072
02 Jun 2023 - current
Shares Allocation #3 Number of Shares: 552
Shareholder Name Address Period
Zhan, Wei
Individual
Bucklands Beach
Auckland
2012
15 Aug 2019 - current
Wang, Xiao Wen
Individual
Bucklands Beach
Auckland
2012
12 Aug 2013 - current
Zhan, Feng
Individual
Bucklands Beach
Auckland
2012
12 Aug 2013 - current
Shares Allocation #4 Number of Shares: 168
Shareholder Name Address Period
Kueh, Kiok-siam
Individual
Te Atatu Peninsula
Auckland
0610
24 Feb 2015 - current
Shares Allocation #5 Number of Shares: 72
Shareholder Name Address Period
Bashouri, Joseph
Individual
Schnapper Rock
Auckland
0632
29 Sep 2015 - current
Shares Allocation #6 Number of Shares: 168
Shareholder Name Address Period
Wynn, Bradley Huia
Director
Westmere
Auckland
1022
24 Feb 2015 - current
Shares Allocation #7 Number of Shares: 168
Shareholder Name Address Period
Perera, Sidath Hiran
Director
Glendowie
Auckland
1071
24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
12 Aug 2013 - 27 Aug 2021
Meikle, Christopher Neil
Individual
Remuera
Auckland
1050
12 Aug 2013 - 27 Aug 2021
Nelson, Wendy Joanne
Individual
Kohimarama
Auckland
1071
04 Jul 2016 - 07 Apr 2022
Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Entity
27 Aug 2021 - 07 Apr 2022
Mark, Steven
Individual
Kohimarama
Auckland
1071
24 Feb 2015 - 07 Apr 2022
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
12 Aug 2013 - 27 Aug 2021
Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Entity
07 Apr 2022 - 07 Apr 2022
Woodhams Meikle Zhan New Zealand Limited
Shareholder NZBN: 9429030128354
Company Number: 4557419
Entity
07 Apr 2022 - 07 Apr 2022
Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Company Number: 8170212
Entity
Remuera
Auckland
1050
27 Aug 2021 - 07 Apr 2022
Christopher Neil Meikle
Director
Remuera
Auckland
1050
12 Aug 2013 - 27 Aug 2021
Meikle, Diane Dawn
Individual
Remuera
Auckland
1050
12 Aug 2013 - 27 Aug 2021
Zhan, Zhi Cheng
Individual
Half Moon Bay
Auckland
2012
12 Aug 2013 - 15 Aug 2019
Wmznz Limited
Shareholder NZBN: 9429041598726
Company Number: 5588965
Entity
24 Feb 2015 - 24 Feb 2015
Wmznz Limited
Shareholder NZBN: 9429041598726
Company Number: 5588965
Entity
24 Feb 2015 - 24 Feb 2015
Location
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