Meadow Property Holdings Limited (NZBN 9429041539880) was registered on 12 Dec 2014. 2 addresses are in use by the company: 63 Atkin Avenue, Mission Bay, Auckland, 1071 (type: physical, service). 97A Manukau Road, Epsom, Auckland had been their physical address, until 19 May 2020. Meadow Property Holdings Limited used more names, namely: Jade Heart Limited from 09 Dec 2014 to 26 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, Ronald John (a director) located at Mission Bay, Auckland postcode 1071. Our information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
63 Atkin Avenue, Mission Bay, Auckland, 1071 | Physical & service & registered | 19 May 2020 |
Name and Address | Role | Period |
---|---|---|
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 11 May 2020
Epsom, Auckland, 1023
Address used since 05 May 2017 |
Director | 12 Dec 2014 - current |
Michael Andrew Clarke
Auckland, 1052
Address used since 05 May 2017 |
Director | 05 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
97a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 15 May 2017 - 19 May 2020 |
3/75 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Dec 2014 - 15 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Ronald John Director |
Mission Bay Auckland 1071 |
12 Dec 2014 - current |
Epsom Osteopathic Centre Limited 97a Manukau Road |
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Health Advocates Trust 97 Manukau Road |
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Acupro Healthcare Limited Ground Floor, 201 Manukau Road |
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Aj All About U Limited Ground Floor, 201 Manukau Road |
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Mcleay Trustees 2013 Limited 95 Manukau Road |
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Moorfields Trustees Limited 95 Manukau Road |