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General information

Meadowview Limited

Type: NZ Limited Company (Ltd)
9429034606834
New Zealand Business Number
1677990
Company Number
Registered
Company Status

Meadowview Limited (issued an NZ business identifier of 9429034606834) was registered on 22 Aug 2005. 3 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 3/103 Remuera Road, Remuera, Auckland had been their registered address, until 29 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Jones, Allan Lloyd (an individual) located at Remuera,
Walter, Andrew Addison (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Allan Lloyd (an individual) - located at Remuera. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Holly Camille, located at Remuera (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
8 Downsview Road, Pakuranga Other (Address for Records) 22 Aug 2005
3/103 Remuera Road, Remuera, Auckland, 1050 Service & physical 03 Aug 2012
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Allan Lloyd Jones
Remuera, Auckland, 1050
Address used since 22 Aug 2005
Director 22 Aug 2005 - current
Marie Evelyn Jones
Meadowbank, 1072
Address used since 22 Aug 2005
Director 22 Aug 2005 - 09 Dec 2009
Addresses
Previous address Type Period
3/103 Remuera Road, Remuera, Auckland, 1050 Registered 03 Aug 2012 - 29 Jul 2021
49 O'rorke Road, Penrose Physical & registered 22 Aug 2005 - 03 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jones, Allan Lloyd
Individual 		Remuera
 22 Aug 2005 - current
Walter, Andrew Addison
Individual 		St Heliers
Auckland
1071 		06 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Allan Lloyd
Individual 		Remuera
 16 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Holly Camille
Individual 		Remuera
 16 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Malloy, Merton Francis
Individual 		Newmarket
 22 Aug 2005 - 29 Jun 2009
Jones, Marie Evelyn
Individual 		Meadowbank
 22 Aug 2005 - 29 Jun 2009
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity 		22 Aug 2005 - 06 Jul 2017
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity 		22 Aug 2005 - 06 Jul 2017
Location
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