General information

Meadowbank Farm Limited

Type: NZ Limited Company (Ltd)
9429040129334
New Zealand Business Number
184041
Company Number
Registered
Company Status

Meadowbank Farm Limited (NZBN 9429040129334) was launched on 03 May 1961. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3972 (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up to 02 Dec 2010. 403 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.5% of shares), namely:
Empson, Christopher John Howard (an individual) located at R D 3, Te Awamutu. When considering the second group, a total of 1 shareholder holds 0.25% of all shares (1 share); it includes
Empson, Helen Noeline (an individual) - located at R D 3, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (400 shares, 99.26%) belongs to 4 entities, namely:
Neal, Robert, located at Te Awamutu (an individual),
Empson, H N, located at R D 3, Te Awamutu (an individual),
Empson, C J H, located at R D 3, Te Awamutu (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3972 Physical & registered & service 02 Dec 2010
Directors
Name and Address Role Period
Christopher John Howard Empson
Rd 3, Te Awamutu, 3873
Address used since 18 Nov 2009
Director 22 Oct 1987 - current
Helen Noeline Empson
Rd 3, Te Awamutu, 3873
Address used since 18 Nov 2009
Director 22 Oct 1987 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 14 Sep 2006 - 02 Dec 2010
Ernst And Young, Cnr Victoria And London Streets,, Hamilton. Registered 12 Oct 1999 - 14 Sep 2006
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. Registered 28 Nov 1997 - 12 Oct 1999
Ernst & Young, Cnr. Victoria & London Street, Wel Energy Building, 5th Floor, Hamilton Physical 30 Jun 1997 - 30 Jun 1997
Staples Rodway, Cnr. Victoria & London Street, Wel Energy Building, 5th Floor, Hamilton Physical 30 Jun 1997 - 14 Sep 2006
Financial Data
Financial info
403
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Empson, Christopher John Howard
Individual
R D 3
Te Awamutu
03 May 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Empson, Helen Noeline
Individual
R D 3
Te Awamutu
3873
03 May 1961 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Neal, Robert
Individual
Te Awamutu
3879
18 Nov 2009 - current
Empson, H N
Individual
R D 3
Te Awamutu
03 May 1961 - current
Empson, C J H
Individual
R D 3
Te Awamutu
03 May 1961 - current
Empson, Alan Jephson Howard
Individual
Te Awamutu
18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Neal, R D
Individual
R D 3
Te Awamutu
03 May 1961 - 27 Jun 2010
Empson, A J H
Individual
R D 3
Te Awamutu
03 May 1961 - 27 Jun 2010
Location
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