General information
Meadow Springs Farm Limited
Type: NZ Limited Company (Ltd)9429033820378
New Zealand Business Number
1874016
Company Number
Registered
Company Status
95511066
GST Number
Meadow Springs Farm Limited (New Zealand Business Number 9429033820378) was started on 31 Oct 2006. 5 addresess are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: postal, office). 18 Manuel Road, Rd 2, Silverdale had been their registered address, up to 12 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fraser, Maurice Andrew (an individual) located at Murrays Bay, Auckland postcode 0620. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 12 Jun 2014 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Postal & office & delivery | 25 Jun 2019 |
Contact info
64 09 4106155
Phone (Phone)
gary@comac.net.nz
Email
sandra@comac.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Andrew Fraser
Murrays Bay, Auckland, 0620
Address used since 29 Jun 2016 |
Director | 31 Oct 2006 - current |
Addresses
Principal place of activity
| 11 Peter Terrace , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 18 Manuel Road, Rd 2, Silverdale, 0992 | Registered & physical | 01 Sep 2011 - 12 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 21 Jul 2010 - 01 Sep 2011 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 21 Jul 2010 - 01 Sep 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Jul 2008 - 21 Jul 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 07 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 31 Oct 2006 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Maurice Andrew Individual |
Murrays Bay Auckland 0620 |
31 Oct 2006 - current |
Location
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