Mead Family Farm Limited
Type: NZ Limited Company (Ltd)Mead Family Farm Limited (issued an NZ business identifier of 9429038061417) was incorporated on 25 Jun 1997. 7 addresess are currently in use by the company: Villa 106, 91 Coleridge Street Leamington, Cambridge, 3432 (type: registered, service). 18 Lake Street, Cambridge had been their physical address, up until 01 Jul 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 350 shares (35 per cent of shares), namely:
Executors Estate Mead- Thelma Peal Mead, Bryce Derrall Mead, Mauarice Wayne Mead (an other) located at Leamington, Cambridge postcode 3432,
Mead, Thelma Pearl (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Mead, Bryce Derrall (an individual) - located at R D 3, Roto-O-Rangi, Cambridge. Next there is the third group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Mead, Thelma Pearl, located at Leamington, Cambridge (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26a Weld Street, Cambridge, Cambridge, 3434 | Office & postal & delivery | 23 Jun 2020 |
| 26a Weld Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 01 Jul 2020 |
| Villa 106, 91 Coleridge Street Leamington, Cambridge, 3432 | Registered & service | 24 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Thelma Pearl Mead
Leamington, Cambridge, 3432
Address used since 15 May 2024
Cambridge, Cambridge, 3434
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - current |
|
Bryce Derrall Mead
R D 3, Roto-o-rangi, Cambridge, 3495
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - current |
|
Gordon Morris Mead
Cambridge, Cambridge, 3434
Address used since 01 Jun 2015 |
Director | 25 Jun 1997 - 08 Jan 2018 |
| 26a Weld Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, 3450 | Physical & registered | 10 May 2017 - 01 Jul 2020 |
| 18 Lake Street, Cambridge, 3450 | Physical & registered | 03 Jul 2013 - 10 May 2017 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge | Registered & physical | 21 Apr 2010 - 03 Jul 2013 |
| Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge | Physical | 27 Apr 2006 - 21 Apr 2010 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Registered | 11 Apr 2000 - 21 Apr 2010 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Registered | 15 May 1998 - 11 Apr 2000 |
| De Lautour Partners, B N Z Building, Victoria Street, Cambridge | Physical | 15 May 1998 - 15 May 1998 |
| Beban Associates, Bnz Buildings, Suite One, Victoria Street, Cambridge | Physical | 15 May 1998 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Executors Estate Mead- Thelma Peal Mead, Bryce Derrall Mead, Mauarice Wayne Mead Other (Other) |
Leamington Cambridge 3432 |
15 May 2024 - current |
|
Mead, Thelma Pearl Individual |
Leamington Cambridge 3432 |
25 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Bryce Derrall Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Thelma Pearl Individual |
Leamington Cambridge 3432 |
25 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Maurice Wayne Individual |
Cambridge Cambridge 3434 |
26 Apr 2018 - 23 Mar 2022 |
|
Mead, Maurice Wayne Individual |
Cambridge Cambridge 3434 |
26 Apr 2018 - 23 Mar 2022 |
|
Mead, Gordon Morris Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 26 Apr 2018 |
|
Mead, Colleen Phyllis Individual |
R D 3 Roto-o-rangi, Cambridge |
25 Jun 1997 - 19 Apr 2006 |
 |
Mahant Krupa Limited 18 Lake Street |
|
Spoken Cycles Limited 48 Empire Street |
|
The Float Room Limited 48 Empire Street |
|
New Zealand Thoroughbred Breeders Association Incorporated 47 Alpha Street |
|
The Cambridge Chamber Of Commerce Incorporated Level One |
|
T42 Investments Limited 47 Alpha Street |