General information

Meadows Farms Limited

Type: NZ Limited Company (Ltd)
9429032155792
New Zealand Business Number
110039
Company Number
Registered
Company Status

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 18 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 08 Oct 2014
Directors
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
Addresses
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
Financial Data
Financial info
65391
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
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
Shares Allocation #2 Number of Shares: 6500
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
Shares Allocation #3 Number of Shares: 25545
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
Shares Allocation #4 Number of Shares: 25546
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

Historic shareholders

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
Location
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