General information
Meadow Hills Limited
Type: NZ Limited Company (Ltd)9429041111369
New Zealand Business Number
4992680
Company Number
Registered
Company Status
Meadow Hills Limited (issued an NZBN of 9429041111369) was launched on 25 Feb 2014. 2 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, up until 02 May 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 25 Aug 2020 - 02 May 2023 |
| Level 8, 57 Symonds Street, Auckland, 1010 | Physical & registered | 08 Apr 2016 - 25 Aug 2020 |
| Level 8, 57 Symonds Street, Auckland, 1061 | Registered & physical | 25 Feb 2014 - 08 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 07 Oct 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 07 Oct 2021 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
25 Feb 2014 - 26 Sep 2017 |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
25 Feb 2014 - 06 Jun 2018 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
25 Feb 2014 - 26 Sep 2017 |
Location
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