General information

Meadow View Farm Limited

Type: NZ Limited Company (Ltd)
9429040124551
New Zealand Business Number
185713
Company Number
Registered
Company Status

Meadow View Farm Limited (New Zealand Business Number 9429040124551) was launched on 23 Jan 1963. 4 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga had been their physical address, up until 23 Jul 2015. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Phillips, Richard (an individual) located at Rd 2, Otorohanga postcode 3972. When considering the second group, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Phillips, David (an individual) - located at Te Kuiti, Te Kuiti. The third group of shareholders, share allotment (135 shares, 13.5%) belongs to 3 entities, namely:
Flett, Alastair Graeme, located at Rd5, Te Awamutu (an individual),
Phillips, Robert Selwyn, located at 93 Maniapoto Street, Otorohanga (an individual),
Phillips, Marguerite Anne, located at 93 Maniapoto Street, Otorohanga (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Other (Address for Records) & records (Address for Records) 05 May 2010
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 23 Jul 2015
Directors
Name and Address Role Period
Stuart Edwin Bryce Philips
Rd 2, Ohaupo, 3882
Address used since 31 Mar 2016
Rd 5, Te Awamutu, 3875
Address used since 25 Mar 2018
Director 27 Aug 1984 - current
Richard Stuart Phillips
Otakiri, Whakatane, 3192
Address used since 10 Jul 2020
Director 10 Jul 2020 - current
Eileen Barbara Phillips
Rd 2, Ohaupo, 3882
Address used since 30 Mar 2010
Director 27 Aug 1984 - 20 Mar 2016
Ivy Esme Winifred Phillips
Otorohanga,
Address used since 22 Jul 1984
Director 22 Jul 1984 - 31 May 1999
Addresses
Previous address Type Period
Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga Physical 12 May 2010 - 23 Jul 2015
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered 12 May 2010 - 23 Jul 2015
C/-stuart & Barbara Phillips, 58 Douch Road, R D 2 Ohaupo 3882 Registered & physical 08 Apr 2010 - 12 May 2010
C/o Stuart & Barbara Phillips, 58 Douch Road, Rd 2 Ohaupo Registered & physical 22 Oct 2005 - 08 Apr 2010
C/o Stuart E B Phillips, Rangiatea Rd, No 2 R D, Otorohanga Registered & physical 01 Jul 1997 - 22 Oct 2005
Financial Data
Financial info
1000
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: 20
Shareholder Name Address Period
Phillips, Richard
Individual
Rd 2
Otorohanga
3972
25 Nov 2019 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Phillips, David
Individual
Te Kuiti
Te Kuiti
3910
25 Nov 2019 - current
Shares Allocation #3 Number of Shares: 135
Shareholder Name Address Period
Flett, Alastair Graeme
Individual
Rd5
Te Awamutu
3875
10 Jun 2011 - current
Phillips, Robert Selwyn
Individual
93 Maniapoto Street
Otorohanga
3900
10 Jun 2011 - current
Phillips, Marguerite Anne
Individual
93 Maniapoto Street
Otorohanga
3900
10 Jun 2011 - current
Shares Allocation #4 Number of Shares: 254
Shareholder Name Address Period
Phillips, Kevin
Individual
Hamilton 3243
23 Jan 1963 - current
Shares Allocation #5 Number of Shares: 510
Shareholder Name Address Period
Phillips, Stuart Edwin Bryce
Individual
Rd 5
Te Awamutu
3875
23 Jan 1963 - current
Shares Allocation #6 Number of Shares: 61
Shareholder Name Address Period
Phillips, Eileen Barbara
Individual
Rd 5
Te Awamutu
3875
23 Jan 1963 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Howard Kenneth Phillips
Other
30 Mar 2006 - 10 Jun 2011
Null - Estate Of Howard Kenneth Phillips
Other
30 Mar 2006 - 10 Jun 2011
Phillips, Howard K
Individual
Otorohanga
23 Jan 1963 - 17 Oct 2005
Location
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