Meadows Farms Limited (issued a New Zealand Business Number of 9429032155792) was registered on 28 Nov 1980. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 08 Oct 2014. Meadows Farms Limited used other names, namely: Van Den Brink Meadows Ltd from 28 Nov 1980 to 07 Oct 1992. 65391 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 6500 shares (9.94% of shares), namely:
Joyce, Catherine Mary (an individual) located at Rd 2, Drury postcode 2578,
Joyce Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141. When considering the second group, a total of 3 shareholders hold 9.94% of all shares (exactly 6500 shares); it includes
Van Den Brink, Karl Joseph (an individual) - located at Rd 2, Pukekohe,
Joyce, Vicky Millicent (an individual) - located at Rd 2, Pukekohe,
Joyce, Peter Anthony Maria (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allotment (25545 shares, 39.07%) belongs to 2 entities, namely:
Joyce, Anthony Joseph, located at Rd 2, Drury (an individual),
Joyce, Peter Anthony Maria, located at Rd 2, Pukekohe (an individual). Our database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 08 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Margaret Gertruda Martha Joyce
Karaka, Papakura, 2113
Address used since 29 Sep 2015 |
Director | 13 Jun 1984 - current |
Peter Anthony Maria Joyce
Rd 2, Drury, 2578
Address used since 29 Sep 2015 |
Director | 23 Nov 2010 - current |
Anthony Joseph Joyce
Rd 2, Drury, 2578
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
James John Maria Joyce
Rd 2, Drury, 2578
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 13 Jan 2012 |
John Joyce
Rd 2, Drury 2578,
Address used since 15 Feb 2010 |
Director | 31 Jul 1992 - 23 Nov 2010 |
Anthony Andrew Peter Van Den Brink
Karaka,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 31 Jul 1992 |
Elizabeth Hendrina Maria Van Den Brink
Kohimarama,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 31 Jul 1992 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 27 Jan 2014 - 08 Oct 2014 |
Cst Nexia Limited, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 04 Oct 2013 - 27 Jan 2014 |
23 Solitaire Lane, Rd 2, Drury, 2578 | Registered | 27 Sep 2012 - 27 Jan 2014 |
337 Burtt Road, Rd 2, Drury, 2578 | Registered | 27 Oct 2010 - 27 Sep 2012 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical | 27 Oct 2010 - 04 Oct 2013 |
Stan Wright Road, Rd 1, Papakura 2580 | Registered | 05 Oct 2009 - 27 Oct 2010 |
53 Stan Wright Road, Rd 1, Papakura 2580 | Registered | 05 Oct 2009 - 05 Oct 2009 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical | 05 Oct 2009 - 27 Oct 2010 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical | 05 Oct 2006 - 05 Oct 2009 |
Stanwright Road, Karaka, R D 1, Papakura | Registered | 05 Oct 2006 - 05 Oct 2009 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical | 07 Oct 2004 - 05 Oct 2006 |
C/- Curran Sole & Tuck, Cst Management Centre, 22 Amersham Way, Manukau City | Physical | 19 Sep 2001 - 19 Sep 2001 |
Level 3, Cst Management Centre, 22 Amersham Way, Manukau City | Physical | 19 Sep 2001 - 07 Oct 2004 |
C/- Curran Sole & Tuck, Nda House, 22 Amersham Way, Manukau City | Physical | 20 Oct 1995 - 19 Sep 2001 |
Van Den Brink Office & Depot, Gt Sth Rd, Wiri | Registered | 10 Sep 1992 - 05 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Catherine Mary Individual |
Rd 2 Drury 2578 |
05 Jun 2014 - current |
Joyce Burnes Trustee Limited Shareholder NZBN: 9429051033149 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
27 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Brink, Karl Joseph Individual |
Rd 2 Pukekohe 2578 |
23 May 2022 - current |
Joyce, Vicky Millicent Individual |
Rd 2 Pukekohe 2578 |
23 May 2022 - current |
Joyce, Peter Anthony Maria Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Anthony Joseph Individual |
Rd 2 Drury 2478 |
16 Apr 2013 - current |
Joyce, Peter Anthony Maria Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Anthony Joseph Individual |
Rd 2 Drury 2478 |
16 Apr 2013 - current |
Joyce, Peter Anthony Maria Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Joyce, John Individual |
Karaka Papakura 2113 |
28 Nov 1980 - 29 Sep 2016 |
Joyce, James John Maria Individual |
Rd 2 Drury 2578 |
28 Nov 1980 - 05 Jun 2014 |
Van Den Brink, Antonius Adrianus Petrus Individual |
Rd 1 Papakura 2580 |
28 Nov 1980 - 10 Sep 2012 |
Van Den Brink, Antonius Adrianus Petrus Individual |
Rd 1 Papakura 2580 |
28 Nov 1980 - 10 Sep 2012 |
Joyce, Margaret Gertruda Martha Individual |
Karaka Papakura 2113 |
28 Nov 1980 - 10 Sep 2012 |
Joyce, Margaret Gertruda Martha Individual |
Rd 2 Drury 2578 |
28 Nov 1980 - 10 Sep 2012 |
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