General information
Meadowbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429034566589
New Zealand Business Number
1687883
Company Number
Registered
Company Status
Meadowbrook Holdings Limited (issued an NZ business number of 9429034566589) was incorporated on 04 Sep 2005. 2 addresses are currently in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: registered, physical). Level 1 Guardian Trust House, 357 Main Street, Palmerston North had been their registered address, up to 13 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckenzie, Deon Brian (an individual) located at Rd 1, Aokautere postcode 4471. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 | Registered & physical & service | 13 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deon Brian Mckenzie
Rd 1, Aokautere, 4471
Address used since 29 Jul 2022
Riverstone Terraces, Upper Hutt, 5018
Address used since 07 Oct 2020
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2015
Riverstone Terraces, Upper Hutt, 5018
Address used since 03 Apr 2018 |
Director | 04 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Guardian Trust House, 357 Main Street, Palmerston North | Registered | 08 Oct 2009 - 13 Sep 2016 |
| Level 1, Guardian Trust House, 357 Main Street, Palmerston North, 4410 | Physical | 08 Oct 2009 - 13 Sep 2016 |
| C/-aa Accounting Ltd, 263 Ferguson Street, Palmerston North | Registered & physical | 03 Oct 2008 - 08 Oct 2009 |
| Darryl Pinny Chartered Accountant, Level 1 Nzi Building, 411-412 Main Street, Palmerston North | Registered & physical | 26 Jan 2007 - 03 Oct 2008 |
| C/-innes Dean, 1-19 King Street, Palmerston North | Registered & physical | 04 Sep 2005 - 26 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Deon Brian Individual |
Rd 1 Aokautere 4471 |
04 Sep 2005 - current |
Location
Companies nearby
 |
North Western Harvest Specialist Limited Level 1 Capital Fund House |
|
Xo Beauty Limited Level 1 Capital Fund House |
|
Athletic Equine And Acupuncture Limited Level 1 Capital Fund House |
|
Tahau Transport Limited Level 1 Capital Fund House |
|
Central Districts Hydraulics And Lubricants Limited Level 1 Capital Fund House |
|
Beauxdooney Nutrition Limited Level 1,guardian Trust House |