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General information

Meadowbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429031904360
New Zealand Business Number
131291
Company Number
Registered
Company Status

Meadowbrook Farm Limited (NZBN 9429031904360) was launched on 12 Jun 1969. 4 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 17 Sep 2015. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 8794 shares (87.94% of shares), namely:
Miller, Peter Donald (an individual) located at Weston, Oamaru postcode 9401,
Webb Farry Trustees 2020 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Miller, Beryl Margaret (an individual) located at Weston, Oamaru postcode 9401. In the second group, a total of 1 shareholder holds 6.03% of all shares (603 shares); it includes
Miller, Matthew Peter (an individual) - located at Rd 12K, Oamaru. The next group of shareholders, share allotment (603 shares, 6.03%) belongs to 1 entity, namely:
Miller, Richard Hugh, located at Rd 1, Gore (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2015
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 17 Sep 2015
Last updated:
Directors
Name and Address Role Period
Peter Donald Miller
Weston, Oamaru, 9401
Address used since 19 Nov 2009
Director 28 Nov 1985 - current
Richard Hugh Miller
Rd 1, Gore, 9771
Address used since 01 Nov 2011
Director 29 Sep 2003 - current
Matthew Peter Miller
Tapanui, 9587
Address used since 26 Jan 2024
Rd 12k, Oamaru, 9464
Address used since 01 Nov 2011
Director 29 Sep 2003 - current
John Robert Miller
Ngapara,
Address used since 28 Nov 1985
Director 28 Nov 1985 - 22 Oct 2002
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 03 Mar 2015 - 17 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 12 Nov 2014 - 03 Mar 2015
10 Wear Street, Oamaru 9400 Registered & physical 11 Jun 2010 - 12 Nov 2014
120 Thames Street, Oamaru Registered & physical 07 Sep 2007 - 11 Jun 2010
The Office Of Andrew P. Hayes, Central Chambers, 19 Eden Street, Oamaru Registered 25 Nov 2003 - 07 Sep 2007
The Office Of Adnrew P Hayes, Central Chambers, 19 Eden St, Oamaru Registered 11 Oct 2003 - 25 Nov 2003
The Office Of Andrew P Hayes, Central Chambers, 19 Eden St, Oamaru Physical 11 Oct 2003 - 07 Sep 2007
Bobbing Creek Road, 16 K R D, Oamaru Registered 21 Nov 2000 - 11 Oct 2003
Bobbing Creek Road, 16 K R D, Oamaru Physical 21 Nov 2000 - 21 Nov 2000
Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru Physical 21 Nov 2000 - 11 Oct 2003
Mr J R Miller, Bobbing Creek Road, Ngapara / 16 K R D, Oamaru Registered 20 Apr 1995 - 21 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8794
Shareholder Name Address Period
Miller, Peter Donald
Individual 		Weston
Oamaru
9401 		17 Nov 2003 - current
Webb Farry Trustees 2020 Limited
Shareholder NZBN: 9429048130295
Entity (NZ Limited Company) 		70 Stuart Street
Dunedin
9016 		13 Oct 2022 - current
Miller, Beryl Margaret
Individual 		Weston
Oamaru
9401 		17 Jul 2013 - current
Shares Allocation #2 Number of Shares: 603
Shareholder Name Address Period
Miller, Matthew Peter
Individual 		Rd 12k
Oamaru
9494 		17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 603
Shareholder Name Address Period
Miller, Richard Hugh
Individual 		Rd 1
Gore
9771 		17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Miller, John Robert
Individual 		Ngapara
 17 Nov 2003 - 17 Nov 2003
Miller, Richard Graeme
Individual 		Tainui
Dunedin
9013 		21 Jul 2022 - 13 Oct 2022
Location
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