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General information

Meadowbank Station Limited

Type: NZ Limited Company (Ltd)
9429032827798
New Zealand Business Number
2113087
Company Number
Registered
Company Status

Meadowbank Station Limited (issued a New Zealand Business Number of 9429032827798) was incorporated on 28 Mar 2008. 6 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim had been their physical address, up to 20 Oct 2008. Meadowbank Station Limited used more names, namely: Meadowb Station Limited from 28 Mar 2008 to 10 Apr 2008. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Matheson Trustees (2007) Limited (an entity) located at Merivale, Christchurch postcode 8014,
Grigg, Duncan Richard (an individual) located at Blenheim,
Grigg, David William (an individual) located at Blenheim. Our information was updated on 27 Mar 2024.

Current address Type Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical & registered & service 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jul 2020
Last updated:
Directors
Name and Address Role Period
Duncan Richard Grigg
Blenheim, 7274
Address used since 03 Jul 2015
Rd 4, Blenheim, 7274
Address used since 12 Dec 2017
Director 28 Mar 2008 - current
William John Grigg
Rd 4, Blenheim, 7274
Address used since 12 Dec 2017
Blenheim, 7274
Address used since 03 Jul 2015
Director 28 Mar 2008 - 01 Apr 2019
Addresses
Previous address Type Period
C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim Physical & registered 21 Aug 2008 - 20 Oct 2008
Tva Lock Limited, 52 Scott Street, Blenheim Registered & physical 28 Mar 2008 - 21 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Entity (NZ Limited Company) 		Merivale
Christchurch
8014 		15 Dec 2009 - current
Grigg, Duncan Richard
Individual 		Blenheim
 28 Mar 2008 - current
Grigg, David William
Individual 		Blenheim
 15 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Grigg, William John
Individual 		Blenheim
 28 Mar 2008 - 22 Jul 2019
Millton, Derrick William
Individual 		Clarence Bridge
 15 Dec 2009 - 22 Jul 2019
Finch, Andrew
Individual 		Blenheim
 15 Dec 2009 - 22 Jul 2019
Location
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