General information

Meadows Dairies Limited

Type: NZ Limited Company (Ltd)
9429035541912
New Zealand Business Number
1482463
Company Number
Registered
Company Status

Meadows Dairies Limited (issued a business number of 9429035541912) was launched on 17 Feb 2004. 4 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 55 Kilmore Street, Christchurch had been their registered address, up to 10 Dec 2012. Meadows Dairies Limited used more aliases, namely: Meadowmist Farms Limited from 17 Feb 2004 to 21 May 2021. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Bg Meadows Trustee Limited (an entity) located at Burnside, Christchurch postcode 8053,
Meadows, Sarah Kate (a director) located at Rd 12, Methven postcode 7782,
Meadows, Greg Lindsay (an individual) located at Rd 12, Methven postcode 7782. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Meadows, Sarah Kate (a director) - located at Rd 12, Methven. The third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Meadows, Greg Lindsay, located at Rd 12, Methven (an individual). Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Dec 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 10 Dec 2012
Directors
Name and Address Role Period
Greg Lindsay Meadows
Rd 12, Methven, 7782
Address used since 04 Jul 2018
Rd 12, Rakaia, 7782
Address used since 19 Mar 2009
Director 17 Feb 2004 - current
Sarah Kate Meadows
Rd 12, Methven, 7782
Address used since 04 Jul 2018
Rd 12, Rakaia, 7782
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Leonard Wayne Meadows
West Melton, West Melton, 7618
Address used since 18 Mar 2021
West Melton, West Melton, 7618
Address used since 22 Mar 2018
Rd 12, Rakaia, 7782
Address used since 18 Mar 2016
Director 17 Feb 2004 - 14 May 2021
Marilyn Joan Meadows
West Melton, West Melton, 7618
Address used since 18 Mar 2021
West Melton, West Melton, 7618
Address used since 22 Mar 2018
Rd 12, Rakaia, 7782
Address used since 19 Mar 2009
Director 17 Feb 2004 - 14 May 2021
Addresses
Previous address Type Period
55 Kilmore Street, Christchurch Registered & physical 17 Feb 2004 - 10 Dec 2012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Bg Meadows Trustee Limited
Shareholder NZBN: 9429047939486
Entity (NZ Limited Company)
Burnside
Christchurch
8053
10 May 2021 - current
Meadows, Sarah Kate
Director
Rd 12
Methven
7782
10 May 2021 - current
Meadows, Greg Lindsay
Individual
Rd 12
Methven
7782
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meadows, Sarah Kate
Director
Rd 12
Methven
7782
10 May 2021 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Meadows, Greg Lindsay
Individual
Rd 12
Methven
7782
17 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Meadows, Marilyn Joan
Individual
West Melton
West Melton
7618
17 Feb 2004 - 10 May 2021
Meadows, Leonard Wayne
Individual
West Melton
West Melton
7618
17 Feb 2004 - 10 May 2021
Location
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