General information
Meadows Dairy Limited
Type: NZ Limited Company (Ltd)9429040205052
New Zealand Business Number
165511
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
G412310 - Liquor Store
Industry classification codes with description
Meadows Dairy Limited (NZBN 9429040205052) was incorporated on 03 May 1979. 1 address is in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their registered address, up until 05 Feb 2020. 2200002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2200002 shares (100% of shares), namely:
Compass Liquor Limited (an entity) located at Te Aro, Wellington postcode 6011. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued to Meadows Dairy Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Service | 05 Feb 2020 |
Contact info
64 27 2817200
Phone (Phone)
admin@compassliquor.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Gordon Davidson
Camborne, Porirua, 5026
Address used since 03 Oct 2016
Camborne, Porirua, 5026
Address used since 13 Nov 2019 |
Director | 03 Oct 2016 - current |
|
Ivan Walter Jones
Rd 2, Otaki, 5582
Address used since 03 Feb 2011 |
Director | 15 Jun 1990 - 03 Oct 2016 |
|
Wendy Sue Jones
Upper Hutt,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 12 Jun 2007 |
Addresses
Principal place of activity
| Level 9, 94 Dixon Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Feb 2020 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 26 Oct 2016 - 05 Feb 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 18 Mar 2016 - 26 Oct 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 Jan 2006 - 18 Mar 2016 |
| Bryant Associates, Level 1, 200 W Queen Street, Hastings | Registered | 30 Jul 2001 - 18 Jan 2006 |
| Bryant Associates, Level 1, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 06 Dec 2000 - 30 Jul 2001 |
| Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings | Physical | 17 Feb 1992 - 30 Jul 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 24 Jan 1992 - 06 Dec 2000 |
Financial Data
Financial info
2200002
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200002
| Shareholder Name | Address | Period |
|---|---|---|
|
Compass Liquor Limited Shareholder NZBN: 9429042025467 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wendy Sue Individual |
Upper Hutt |
29 Feb 2008 - 03 Feb 2011 |
|
Jones, Ivan Walter Individual |
Upper Hutt |
29 Feb 2008 - 03 Feb 2011 |
|
Wares, Andrew Individual |
Napier South Napier 4110 |
03 Feb 2011 - 30 Sep 2016 |
|
Jury Holdings Trustee Company Limited Shareholder NZBN: 9429031614207 Company Number: 2439701 Entity |
03 Feb 2011 - 30 Sep 2016 | |
|
Jury, Wendy Sue Individual |
Pinehaven Upper Hutt 5019 |
03 May 1979 - 30 Sep 2016 |
|
Jury Holdings Trustee Company Limited Shareholder NZBN: 9429031614207 Company Number: 2439701 Entity |
03 Feb 2011 - 30 Sep 2016 | |
|
Jones, Ivan Walter Individual |
Rd 2 Otaki 5582 |
03 May 1979 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2016 |
| Name | Compass Liquor Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5829527 |
| Country of origin | NZ |
| Address |
Level 5, 203-209 Willis Street Te Aro Wellington 6011 |
Location
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