General information
Meadows Road Holdings Limited
Type: NZ Limited Company (Ltd)9429039048233
New Zealand Business Number
526085
Company Number
Registered
Company Status
Meadows Road Holdings Limited (issued a New Zealand Business Number of 9429039048233) was launched on 04 Nov 1991. 2 addresses are currently in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 16 Canon Street, Timaru had been their registered address, up until 10 Feb 2017. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Hefford, Peter Bradely (an individual) located at Timaru. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Canon Street, Timaru, Timaru, 7910 | Registered & physical & service | 10 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bradley Hefford
Timaru, 7972
Address used since 10 Jun 2016 |
Director | 16 Jul 1999 - current |
|
Timothy Scott
Washdyke, Timaru, 7910
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Mark Graham Clayton
Rd 3, Timaru, 7973
Address used since 19 Jan 2019 |
Director | 19 Jan 2019 - 03 May 2023 |
|
John Douglas Meredith
Waimate Highway, Glenavy, 7979
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 19 Jan 2019 |
|
Mark Graham Clayton
Timaru, 7973
Address used since 10 Jun 2016 |
Director | 23 Jan 2001 - 01 Sep 2018 |
|
Craig James Gilchrist
Temuka,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 22 Jan 2001 |
|
Simon Roger Fox
Pleasant Point,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 15 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Canon Street, Timaru, 7910 | Registered & physical | 10 May 2007 - 10 Feb 2017 |
| Meadows Road, Washdyke, Timaru | Registered | 03 May 2007 - 10 May 2007 |
| Meadows Road, Washdyke, Timaru | Physical | 03 May 2007 - 03 May 2007 |
| - | Physical | 21 Feb 1992 - 03 May 2007 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefford, Peter Bradely Individual |
Timaru |
04 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Mark Graham Individual |
Timaru |
04 Nov 1991 - 06 Jun 2023 |
Location
Companies nearby
 |
Kw Contracting Limited 16a Canon Street |
|
Sj Laws Trust Limited 16a Canon Street |
|
Whp Limited 16a Canon Street |
|
The Mower Man Limited 16a Canon Street |
|
Black Fox Holdings Limited 16a Canon Street |
|
Family Friends Timaru Limited 16a Canon Street |