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Meadow 2 Limited

Type: NZ Limited Company (Ltd)
9429031763288
NZBN
1499678
Company Number
Registered
Company Status
Current address
20 Twigger Street
Addington
Christchurch 8024
New Zealand
Other address (Address for Records) used since 19 Dec 2012
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Physical & registered address used since 18 Nov 2015
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Other address (Address for Records) used since 28 Sep 2018

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.

Addresses

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

Contact info
64 3 4412100
Phone
admin@boult.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Karen Jayne Boult Queenstown
9300
New Zealand
Individual James Boult Lakes Hayes No 1 R D
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil Macdonald 18 Walton Park Avenue
Fairfield Dunedin

New Zealand
Directors

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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