Meadows International Limited
Type: NZ Limited Company (Ltd)Meadows International Limited (NZBN 9429032850338) was registered on 26 Mar 2008. 2 addresses are in use by the company: 21 Ocean Sounds Place, Mangawhai, Mangawhai, 0975 (type: registered, physical). 21 Smith Farm, Mangawhai, Mangawhai had been their registered address, up until 21 Sep 2018. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50 shares (50% of shares), namely:
Mcmahon, Bernard Paul Walter (an individual) located at Riverhead, Riverhead postcode 0820,
Brown, Sandra Olive (an individual) located at Mangawhai postcode 0975,
Billing, Richard James (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brooke Archbold Limited (an entity) - located at Level 2, Parnell, Auckland. Our database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ocean Sounds Place, Mangawhai, Mangawhai, 0975 | Registered & physical & service | 21 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Archbold
Bucklands Beach, Auckland, 2012
Address used since 02 Sep 2015 |
Director | 26 Mar 2008 - current |
|
John Vivian Brown
Mangawhai, 0975
Address used since 13 Sep 2018
Rd Bombay, Auckland, 2675
Address used since 26 Mar 2008
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Sep 2017 |
Director | 26 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Smith Farm, Mangawhai, Mangawhai, 0975 | Registered & physical | 17 Apr 2018 - 21 Sep 2018 |
| 14 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 29 Mar 2017 - 17 Apr 2018 |
| 447 Pinnacle Hill Road, Rd, Bombay, South Auckland | Physical & registered | 26 Mar 2008 - 29 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Bernard Paul Walter Individual |
Riverhead Riverhead 0820 |
02 Sep 2020 - current |
|
Brown, Sandra Olive Individual |
Mangawhai 0975 |
26 Mar 2008 - current |
|
Billing, Richard James Individual |
Glendowie Auckland 1071 |
26 Mar 2008 - current |
|
Brown, John Vivian Individual |
Mangawhai 0975 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke Archbold Limited Shareholder NZBN: 9429039009616 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
26 Mar 2008 - current |
 |
Five Dogs Holdings Limited 44 Moir Street |
|
Eaton Kaiwaka 4 Insley Street |
|
Bennetts Of Mangawhai Investment Limited 52 Moir Street |
|
Business Accelerators Limited Office 1, 52 Moir Street |
|
Mangawhai Sea Salt Limited 52 Moir Street |
|
Mangawhai Salt Co Limited 52 Moir Street |