Meadow 2 Limited, a registered company, was incorporated on 30 Mar 2004. 9429031763288 is the NZBN it was issued. The company has been supervised by 3 directors: James Boult - an active director whose contract began on 30 Mar 2004,
Neil Christopher Macdonald - an inactive director whose contract began on 30 Mar 2004 and was terminated on 22 Jun 2012,
David John Stock - an inactive director whose contract began on 10 Sep 2007 and was terminated on 27 Aug 2008.
Updated on 27 Jan 2021, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for records at 7 Shotover Street, Queenstown, Queenstown, 9300 (other address),
7 Shotover Street, Queenstown, Queenstown, 9300 (registered address),
7 Shotover Street, Queenstown, Queenstown, 9300 (physical address),
20 Twigger Street, Addington, Christchurch, 8024 (other address) among others.
Meadow 2 Limited had been using Level 2, Outside Sports Building, 7 Shotover Street, Queenstown as their registered address up until 18 Nov 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Karen Boult (an individual) located at Queenstown postcode 9300,
James Boult (an individual) located at Lakes Hayes No 1 R D, Queenstown.
Principal place of activity
7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Dec 2014 to 18 Nov 2015
Address #2: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Jan 2012 to 03 Dec 2014
Address #3: Unit 5, Shotover Business Park, Glenda Drive, Queenstown
Registered address used from 07 Jan 2010 to 07 Jan 2010
Address #4: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand
Registered & physical address used from 07 Jan 2010 to 27 Jan 2012
Address #5: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
Registered & physical address used from 18 Jul 2005 to 07 Jan 2010
Address #6: The Chambers Executive Office, 50 Stanley Street, Queenstown
Registered & physical address used from 30 Mar 2004 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Karen Jayne Boult |
Queenstown 9300 New Zealand |
27 Nov 2020 - |
Individual | James Boult |
Lakes Hayes No 1 R D Queenstown New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neil Macdonald |
18 Walton Park Avenue Fairfield Dunedin New Zealand |
30 Mar 2004 - 27 Nov 2020 |
James Boult - Director
Appointment date: 30 Mar 2004
Address: No 1 R D, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
Neil Christopher Macdonald - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 22 Jun 2012
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 30 Mar 2004
David John Stock - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 27 Aug 2008
Address: Fendalton, Christchurch,
Address used since 10 Sep 2007
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