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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Davies, Melissa Zephrine |
Rd 2 Rotorua 3072 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Hose, Callan Gordon |
Rd 2 Rotorua 3072 New Zealand |
05 Jul 2011 - |
Director | Callan Gordon Hose |
Rd 2 Rotorua 3072 New Zealand |
05 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orr, Kevin |
Rd 2 Rotorua 3072 New Zealand |
02 Jun 2011 - 05 Jul 2011 |
Individual | Orr, Pamela June |
Rd 2 Rotorua 3072 New Zealand |
02 Jun 2011 - 05 Jul 2011 |
Director | Pamela June Orr |
Rd 2 Rotorua 3072 New Zealand |
02 Jun 2011 - 05 Jul 2011 |
Director | Kevin Orr |
Rd 2 Rotorua 3072 New Zealand |
02 Jun 2011 - 05 Jul 2011 |
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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