General information

Meadowsweet Limited

Type: NZ Limited Company (Ltd)
9429036068647
New Zealand Business Number
1285879
Company Number
Registered
Company Status
85097636
GST Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Meadowsweet Limited (issued a business number of 9429036068647) was launched on 31 Mar 2003. 4 addresses are currently in use by the company: 363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 (type: service, physical). 97 Hawthorne St, Strowan, Christchurch had been their service address, until 22 Sep 2023. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Weiss, Margaret Anne (an individual) located at Papanui, Christchurch. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Weiss, Juliette Marianne (an individual) - located at Tai Tapu. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Weiss, Michael Henri, located at Papanui, Christchurch (an individual). "Farm produce or supplies wholesaling" (business classification F331905) is the classification the ABS issued to Meadowsweet Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
Po Box 69003, Lincoln, 7640 Postal 29 Sep 2020
Po Box 69003, Lincoln, 7640 Invoice 07 Sep 2021
97 Hawthorne St, Strowan, Christchurch, 8052 Registered & physical 15 Sep 2021
363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 Service 22 Sep 2023
Contact info
64 3 3479954
Phone (Phone)
sales@goldenfields.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philippe Weiss
Rd8, Christchurch, 7678
Address used since 03 Sep 2019
Broafield, Rd8 Christchurch, 7678
Address used since 28 Oct 2015
Director 31 Mar 2003 - current
Margaret Anne Weiss
Strowan, Christchurch, 8052
Address used since 19 Oct 2009
Director 31 Mar 2003 - current
Philippe Henri Weiss
Papanui, Christchurch 5,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 19 Oct 2009
Addresses
Other active addresses
Type Used since
363 Weedons Road, Rolleston, Rd8, Christchurch, 7678 Service 22 Sep 2023
Previous address Type Period
97 Hawthorne St, Strowan, Christchurch, 8052 Service 15 Sep 2021 - 22 Sep 2023
97 Hawthorne St, Papanui, Christchurch Registered & physical 31 Mar 2003 - 15 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Weiss, Margaret Anne
Individual
Papanui
Christchurch
31 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weiss, Juliette Marianne
Individual
Tai Tapu
7672
22 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weiss, Michael Henri
Individual
Papanui
Christchurch
31 Mar 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Weiss, Alexandre James
Individual
Randwick
Nsw
2031
29 Sep 2005 - current
Shares Allocation #5 Number of Shares: 77
Shareholder Name Address Period
Weiss, Philippe Henri
Individual
Broadfield
Rd8 Christchurch
7678
31 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Weiss, Alexander James
Individual
Kelburn
Wellington
31 Mar 2003 - 14 Sep 2004
Location
Companies nearby
Similar companies
Te PĀtaka O RĀkaihautŪ Organics Limited
14 Brent Place
Donaghys Crop Packaging NZ Gp 2017 Limited
Level 4, 123 Victoria Street
Anquip NZ Limited
Mackay Bailey
O'vege Garden Limited
Level 1
Southern Dairy Limited
38 Birmingham Drive
Onefarm Limited
20 Clearwater Avenue