General information

Meadowburn Limited

Type: NZ Limited Company (Ltd)
9429037960278
New Zealand Business Number
884794
Company Number
Registered
Company Status

Meadowburn Limited (issued an NZ business identifier of 9429037960278) was launched on 13 Nov 1997. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up until 08 May 2019. Meadowburn Limited used more names, namely: Rippinvale Developments Limited from 13 Nov 1997 to 19 Oct 2018. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Beattie, Helen Isabel (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Beattie, John Victor Charles (an individual) - located at Mount Pleasant, Christchurch. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered & service 08 May 2019
Directors
Name and Address Role Period
John Victor Charles Beattie
Mount Pleasant, Christchurch, 8081
Address used since 14 May 2020
Hanmer Springs, Hanmer Springs, 7334
Address used since 29 Apr 2016
Director 13 Nov 1997 - current
Helen Isabel Beattie
Mount Pleasant, Christchurch, 8081
Address used since 14 May 2020
Hanmer Springs, Hanmer Springs, 7334
Address used since 29 Apr 2016
Director 13 Nov 1997 - current
Stephen John Collins
Merivale, Christchurch, 8014
Address used since 08 Mar 2017
Director 01 Apr 2013 - 18 Oct 2018
Tanya Suzanne Drummond
Christchurch,
Address used since 13 Nov 1997
Director 13 Nov 1997 - 13 Nov 1997
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 08 May 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 16 Dec 2013 - 27 Apr 2015
14 Gerald Street, Lincoln Physical & registered 03 May 2005 - 16 Dec 2013
93 High Street, Leeston Registered 12 Apr 2000 - 03 May 2005
93 High Street, Leeston Physical 17 Nov 1997 - 03 May 2005
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Beattie, Helen Isabel
Individual
Mount Pleasant
Christchurch
8081
13 Nov 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Beattie, John Victor Charles
Individual
Mount Pleasant
Christchurch
8081
13 Nov 1997 - current
Location
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