General information

Meadowvale Rise Limited

Type: NZ Limited Company (Ltd)
9429042254928
New Zealand Business Number
5925575
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Meadowvale Rise Limited (New Zealand Business Number 9429042254928) was registered on 22 Mar 2016. 2 addresses are in use by the company: 30 William Blake Way, Riverhead, Riverhead, 0820 (type: registered, physical). 45 Arahiwi Grove, Tirohanga, Lower Hutt had been their physical address, up until 20 Apr 2022. 300 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3 shares (1% of shares), namely:
Rangi, Bryson (an individual) located at Rd 1, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 1% of all shares (3 shares); it includes
Walsh, Matthew Richard (an individual) - located at Riverhead, Riverhead. Next there is the 3rd group of shareholders, share allocation (147 shares, 49%) belongs to 2 entities, namely:
Rangi, Bryson, located at Rd 1, Kumeu (an individual),
Harbour Trustee 2014 Limited, located at Orakei, Auckland (an entity). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Meadowvale Rise Limited. Our information was last updated on 24 Apr 2024.

Current address Type Used since
30 William Blake Way, Riverhead, Riverhead, 0820 Registered & physical & service 20 Apr 2022
Contact info
64 21570 336
Phone (Phone)
marie@straightlineelectrical.co.nz
Email
Tiffany@slb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Richard Walsh
Riverhead, Riverhead, 0820
Address used since 10 Apr 2022
Birkenhead, Auckland, 0626
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Marie Rosanne August
Tirohanga, Lower Hutt, 5010
Address used since 22 Mar 2016
Director 22 Mar 2016 - 23 Mar 2016
Addresses
Principal place of activity
45 Arahiwi Grove , Tirohanga , Lower Hutt , 5010
Previous address Type Period
45 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 Physical & registered 22 Mar 2016 - 20 Apr 2022
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Rangi, Bryson
Individual
Rd 1
Kumeu
0892
28 Sep 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Walsh, Matthew Richard
Individual
Riverhead
Riverhead
0820
22 Mar 2016 - current
Shares Allocation #3 Number of Shares: 147
Shareholder Name Address Period
Rangi, Bryson
Individual
Rd 1
Kumeu
0892
28 Sep 2018 - current
Harbour Trustee 2014 Limited
Shareholder NZBN: 9429041257906
Entity (NZ Limited Company)
Orakei
Auckland
1071
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 147
Shareholder Name Address Period
Taylor, Moana Isabel
Individual
Riverhead
Riverhead
0820
11 Feb 2021 - current
Walsh, Matthew Richard
Individual
Riverhead
Riverhead
0820
22 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Company Number: 5905467
Entity
Birkenhead
Auckland
0626
22 Mar 2016 - 11 Feb 2021
Cumbria Limited
Shareholder NZBN: 9429042225775
Company Number: 5905347
Entity
Birkenhead
Auckland
0626
22 Mar 2016 - 11 Feb 2021
Rangi, Bryson Micheal
Individual
Remuera
Auckland
1050
22 Mar 2016 - 28 Sep 2018
Rangi, Bryson Micheal
Individual
Remuera
Auckland
1050
22 Mar 2016 - 28 Sep 2018
Ennerdale Trustee Limited
Shareholder NZBN: 9429042225874
Company Number: 5905467
Entity
Birkenhead
Auckland
0626
22 Mar 2016 - 11 Feb 2021
Cumbria Limited
Shareholder NZBN: 9429042225775
Company Number: 5905347
Entity
Birkenhead
Auckland
0626
22 Mar 2016 - 11 Feb 2021
Rangi, Bryson Micheal
Individual
Remuera
Auckland
1050
22 Mar 2016 - 28 Sep 2018
Location
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