General information
Meadowvale Limited
Type: NZ Limited Company (Ltd)9429033169552
New Zealand Business Number
1979160
Company Number
Registered
Company Status
Meadowvale Limited (issued an NZ business number of 9429033169552) was launched on 28 Aug 2007. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 10 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lambie, Thomas Craig (an individual) located at R D 12, Pleasant Point. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 10 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Craig Lambie
R D 12, Pleasant Point, 7982
Address used since 11 May 2016 |
Director | 28 Aug 2007 - current |
|
Ruth Mcconnell Lambie
R D 12, Pleasant Point, 7982
Address used since 11 May 2016 |
Director | 28 Aug 2007 - 13 Jul 2019 |
|
James Lambie Snr
R D 12, Pleasant Point,
Address used since 28 Aug 2007 |
Director | 28 Aug 2007 - 06 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 28 Aug 2007 - 10 Dec 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, Thomas Craig Individual |
R D 12 Pleasant Point |
28 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, Ruth Mcconnell Individual |
R D 12 Pleasant Point |
28 Aug 2007 - 22 Feb 2021 |
|
Lambie Snr, James Individual |
R D 12 Pleasant Point |
28 Aug 2007 - 14 Jun 2012 |
Location
Companies nearby
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Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |