Meeting Place Np Limited
Type: NZ Limited Company (Ltd)Meeting Place Np Limited (NZBN 9429036049103) was launched on 24 Apr 2003. 2 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, until 19 Feb 2018. Meeting Place Np Limited used other names, namely: Rendezvous N.p. Limited from 15 Nov 2010 to 05 May 2015, Arborio Limited (04 Jun 2003 to 15 Nov 2010) and Arboria Limited (24 Apr 2003 - 04 Jun 2003). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (75% of shares), namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 25% of all shares (5000 shares); it includes
Baird Toyne Investment Company Limited (an entity) - located at New Plymouth. Businesscheck's database was last updated on 05 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, 4310
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - current |
|
Lara Mercedes Toyne
Frankleigh Park, New Plymouth, 4310
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
|
Russell Arthur Boddington
New Plymouth, 4330
Address used since 01 Oct 2013 |
Director | 24 Apr 2003 - 29 Nov 2019 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 24 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 15 Nov 2016 - 19 Feb 2018 |
| Cnr King & Queen St, New Plymouth, New Plymouth, 4330 | Registered & physical | 09 Oct 2013 - 15 Nov 2016 |
| 12 Tawa Street, Inglewood | Physical & registered | 30 Oct 2008 - 09 Oct 2013 |
| Upper Durham Road, R D 8, Inglewood | Registered & physical | 24 Apr 2003 - 30 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird Toyne Investment Company Limited Shareholder NZBN: 9429033289298 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Cohen Lee Individual |
New Plymouth |
01 Nov 2004 - 01 Nov 2004 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
24 Apr 2003 - 01 Nov 2004 | |
|
Toyne, Lara Mercedes Individual |
New Plymouth |
01 Nov 2004 - 01 Nov 2004 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
24 Apr 2003 - 01 Nov 2004 |
 |
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