Meadowood Limited was started on 25 Mar 2011 and issued a New Zealand Business Number of 9429031171137. The registered LTD company has been run by 4 directors: Susan Lorraine Thorowgood - an active director whose contract started on 25 Mar 2011,
Peter Thorowgood - an active director whose contract started on 25 Mar 2011,
Chelsea Jane Thorowgood - an active director whose contract started on 25 Mar 2011,
Nathan Peter Thorowgood - an inactive director whose contract started on 25 Mar 2011 and was terminated on 26 Mar 2014.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 1/5 Airborne Rd, Albany, Auckland, 0632 (category: delivery, postal).
Up to 03 Nov 2016, Meadowood Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
S W Holding 2014 Limited (an entity) located at Auckland postcode 0632. Meadowood Limited has been categorised as "General store operation - other than mainly grocery" (business classification G427937).
Principal place of activity
1/5 Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 24 Mar 2015 to 03 Nov 2016
Address #2: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 03 Jan 2014 to 24 Mar 2015
Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Mar 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S W Holding 2014 Limited Shareholder NZBN: 9429041137352 |
Auckland 0632 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thorowgood, Chelsea Jane |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Individual | Thorowgood, Nathan Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Director | Thorowgood, Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 | |
| Director | Nathan Peter Thorowgood |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 |
Susan Lorraine Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Peter Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Chelsea Jane Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Nathan Peter Thorowgood - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 26 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 10 Dec 2012
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