Meadow 3 Limited (NZBN 9429035396215) was started on 24 May 2004. 3 addresses are in use by the company: 7 Shotover Street, Queenstown, Queenstown, 9300 (type: other, registered). Level 2, Outside Sports Building, 7 Shotover Street, Queenstown had been their registered address, up until 18 Nov 2015. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
James Boult (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown,
Neil Macdonald (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown. The Businesscheck database was updated on 07 Sep 2020.
Current address | Type | Used since |
---|---|---|
20 Twigger Street, Addington, Christchurch, 80244 | Other (Address for Records) | 20 Dec 2012 |
7 Shotover Street, Queenstown, Queenstown, 9300 | Physical & registered | 18 Nov 2015 |
7 Shotover Street, Queenstown, Queenstown, 9300 | Other (Address for Records) | 28 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
James Boult
No 1 R D, Queenstown, 9300
Address used since 10 Nov 2015 |
Director | 24 May 2004 - current |
Neil Macdonald
Fairfield, Dunedin, 9018
Address used since 24 May 2004 |
Director | 24 May 2004 - 22 Jun 2012 |
David John Stock
Fendalton, Christchurch,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 16 Oct 2007 |
Malcolm Jeffrey Rees
Singapore 278604,
Address used since 24 May 2004 |
Director | 24 May 2004 - 13 Oct 2004 |
7 Shotover Street , Queenstown , Queenstown , 9300 |
Previous address | Type | Period |
---|---|---|
Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Registered & physical | 03 Dec 2014 - 18 Nov 2015 |
Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 | Physical & registered | 27 Jan 2012 - 03 Dec 2014 |
Unit F, Shotover Business Park, Glenda Drive, Queenstown | Physical | 07 Jan 2010 - 07 Jan 2010 |
Unit 5, Shotover Business Park, Glenda Drive, Queenstown | Physical | 07 Jan 2010 - 07 Jan 2010 |
Unit F, Shotover Business Park, Glenda Drive, Queenstown | Registered | 07 Jan 2010 - 27 Jan 2012 |
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Physical & registered | 18 Jul 2005 - 07 Jan 2010 |
The Chambers Executive Office, 50 Stanley Street, Queenstown | Registered & physical | 24 May 2004 - 18 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
James Boult Individual |
C/-lake Hayes No 1 R D, Queenstown |
13 Oct 2004 - current |
Neil Christopher Macdonald Individual |
C/-lake Hayes No 1 R D, Queenstown |
13 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
James Boult Individual |
No 1 R D Queenstown |
24 May 2004 - 27 Jun 2010 |
Barry James Paul Robertson Individual |
Quail Rise R D 1 Queenstown |
24 May 2004 - 27 Jun 2010 |
Dale Andrew Robertson Individual |
The Cove Dunedin |
24 May 2004 - 27 Jun 2010 |
Malcolm Jeffrey Rees Individual |
Singapore 278604 |
24 May 2004 - 27 Jun 2010 |
Martin Mongan Individual |
Christchurch |
24 May 2004 - 27 Jun 2010 |
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