General information

Marshmeadow Holdings Limited

Type: NZ Limited Company (Ltd)
9429043336432
New Zealand Business Number
6112827
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marshmeadow Holdings Limited (issued an NZBN of 9429043336432) was started on 21 Sep 2016. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 08 Feb 2019. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100% of shares), namely:
Mathieson, Michael (a director) located at Rd 6, Hamilton postcode 3286,
Mathieson, Paula (an individual) located at Rd 6, Hamilton postcode 3286. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Marshmeadow Holdings Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 08 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 14 Aug 2019
Directors
Name and Address Role Period
Michael Mathieson
Rd 6, Hamilton, 3286
Address used since 06 Aug 2019
Te Kauwhata, 3710
Address used since 21 Sep 2016
Director 21 Sep 2016 - current
Paula Mathieson
Te Kauwhata, Te Kauwhata, 3710
Address used since 02 Oct 2016
Rd 6, Hamilton, 3286
Address used since 06 Aug 2019
Director 02 Oct 2016 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 21 Sep 2016 - 08 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 21 Sep 2016 - 14 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Mathieson, Michael
Director
Rd 6
Hamilton
3286
21 Sep 2016 - current
Mathieson, Paula
Individual
Rd 6
Hamilton
3286
07 Oct 2016 - current
Location
Companies nearby
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
Similar companies
Robert Kirkwood Properties Limited
2 Haig Street
Rama Educare Group Limited
5 Hall Lana,
Pragma Commercial Limited
101 Greenwood Street
Verryt Investments Limited
53 King Street
Stag NZ Limited
3 Goodfellow Place
Racole Investments Limited
9 King Street