General information
Meadowood Limited
Type: NZ Limited Company (Ltd)9429031171137
New Zealand Business Number
3326530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106652406
GST Number
G427937 - General Store Operation - Other Than Mainly Grocery
Industry classification codes with description
Meadowood Limited (NZBN 9429031171137) was incorporated on 25 Mar 2011. 5 addresess are in use by the company: 1/5 Airborne Rd, Albany, Auckland, 0632 (type: delivery, postal). L4, 152 Fanshawe Street, Auckland had been their physical address, up to 03 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
S W Holding 2014 Limited (an entity) located at Auckland postcode 0632. "General store operation - other than mainly grocery" (business classification G427937) is the category the Australian Bureau of Statistics issued to Meadowood Limited. Businesscheck's information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/5 Airborne Rd, Albany, Auckland, 0632 | Registered & physical & service | 03 Nov 2016 |
| 1/5 Airborne Rd, Albany, Auckland, 0632 | Delivery & office | 25 Jun 2019 |
| 100 780, North Shore Mail Centre, Auckland, 0745 | Postal | 25 Jun 2019 |
Contact info
64 09 9701071
Phone (Phone)
accounts@saddles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.saddlerywarehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lorraine Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Chelsea Jane Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Nathan Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 10 Dec 2012 |
Director | 25 Mar 2011 - 26 Mar 2014 |
Addresses
Principal place of activity
| 1/5 Airborne Rd, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 24 Mar 2015 - 03 Nov 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 03 Jan 2014 - 24 Mar 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 25 Mar 2011 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S W Holding 2014 Limited Shareholder NZBN: 9429041137352 Entity (NZ Limited Company) |
Auckland 0632 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorowgood, Chelsea Jane Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Thorowgood, Nathan Peter Individual |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Thorowgood, Peter Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 Entity |
25 Mar 2011 - 24 Mar 2014 | |
|
Nathan Peter Thorowgood Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 Entity |
25 Mar 2011 - 24 Mar 2014 |
Location
Companies nearby
 |
Tusic Limited 1/5 Airborne Rd, |
|
Saddlery Warehouse Limited 1/5 Airborne Rd, Albany |
|
Lifestyle Retail Group Limited 1/5 Airborne Rd, Albany |
|
Ssc Nelson Limited 1/5 Airborne Rd, Albany |
|
Youngevity NZ Limited Unit C, 5 Airborne Road |
|
S W Holding 2014 Limited 1/5 Airborne Rd, Albany |
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