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Meadowfresh Rotorua Distribution Limited

Type: NZ Limited Company (Ltd)
9429031079792
NZBN
3401491
Company Number
Registered
Company Status
107083111
GST Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
193b Amoore Road
Rd 2
Rotorua 3072
New Zealand
Physical & registered & service address used since 05 Apr 2013

Meadowfresh Rotorua Distribution Limited was registered on 02 Jun 2011 and issued an NZ business identifier of 9429031079792. This registered LTD company has been managed by 5 directors: Melissa Zephrine Hose - an active director whose contract began on 01 Jul 2014,
Melissa Zephrine Davies - an active director whose contract began on 01 Jul 2014,
Callan Gordon Hose - an inactive director whose contract began on 23 Jun 2011 and was terminated on 14 Jul 2014,
Kevin Orr - an inactive director whose contract began on 02 Jun 2011 and was terminated on 23 Jun 2011,
Pamela June Orr - an inactive director whose contract began on 02 Jun 2011 and was terminated on 23 Jun 2011.
As stated in BizDb's data (updated on 30 Apr 2024), the company filed 1 address: 193B Amoore Road, Rd 2, Rotorua, 3072 (category: physical, registered).
Up until 05 Apr 2013, Meadowfresh Rotorua Distribution Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
BizDb found former names used by the company: from 05 Jul 2011 to 01 Jul 2014 they were named Rd 5 Rotorua Limited, from 03 Jun 2011 to 05 Jul 2011 they were named Kd & Pj Orr Limited and from 26 May 2011 to 03 Jun 2011 they were named Kp & Pj Orr Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Davies, Melissa Zephrine (an individual) located at Rd 2, Rotorua postcode 3072.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Hose, Callan Gordon - located at Rd 2, Rotorua,
Callan Hose - located at Rd 2, Rotorua. Meadowfresh Rotorua Distribution Limited has been classified as "Delivery service - road" (ANZSIC I461010).

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 25 Jun 2012 to 05 Apr 2013

Address: Cnr 1301 Amohau & Ranolf Streets, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Jun 2011 to 25 Jun 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Davies, Melissa Zephrine Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hose, Callan Gordon Rd 2
Rotorua
3072
New Zealand
Director Callan Gordon Hose Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orr, Kevin Rd 2
Rotorua
3072
New Zealand
Individual Orr, Pamela June Rd 2
Rotorua
3072
New Zealand
Director Pamela June Orr Rd 2
Rotorua
3072
New Zealand
Director Kevin Orr Rd 2
Rotorua
3072
New Zealand
Directors

Melissa Zephrine Hose - Director

Appointment date: 01 Jul 2014

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 01 Jul 2014


Melissa Zephrine Davies - Director

Appointment date: 01 Jul 2014

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 01 Jul 2014


Callan Gordon Hose - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 14 Jul 2014

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 19 Jul 2012


Kevin Orr - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 23 Jun 2011

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 02 Jun 2011


Pamela June Orr - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 23 Jun 2011

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 02 Jun 2011

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