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Meadowbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429031904360
NZBN
131291
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2015
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2015

Meadowbrook Farm Limited was launched on 12 Jun 1969 and issued a number of 9429031904360. The registered LTD company has been managed by 4 directors: Peter Donald Miller - an active director whose contract began on 28 Nov 1985,
Richard Hugh Miller - an active director whose contract began on 29 Sep 2003,
Matthew Peter Miller - an active director whose contract began on 29 Sep 2003,
John Robert Miller - an inactive director whose contract began on 28 Nov 1985 and was terminated on 22 Oct 2002.
As stated in BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Until 17 Sep 2015, Meadowbrook Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 8794 shares are held by 3 entities, namely:
Miller, Peter Donald (an individual) located at Weston, Oamaru postcode 9401,
Webb Farry Trustees 2020 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Miller, Beryl Margaret (an individual) located at Weston, Oamaru postcode 9401.
The second group consists of 1 shareholder, holds 6.03% shares (exactly 603 shares) and includes
Miller, Matthew Peter - located at Rd 12K, Oamaru.
The third share allotment (603 shares, 6.03%) belongs to 1 entity, namely:
Miller, Richard Hugh, located at Rd 1, Gore (an individual).

Addresses

Previous addresses

Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Mar 2015 to 17 Sep 2015

Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 12 Nov 2014 to 03 Mar 2015

Address #3: 10 Wear Street, Oamaru 9400 New Zealand

Registered & physical address used from 11 Jun 2010 to 12 Nov 2014

Address #4: 120 Thames Street, Oamaru

Registered & physical address used from 07 Sep 2007 to 11 Jun 2010

Address #5: The Office Of Andrew P. Hayes, Central Chambers, 19 Eden Street, Oamaru

Registered address used from 25 Nov 2003 to 07 Sep 2007

Address #6: The Office Of Adnrew P Hayes, Central Chambers, 19 Eden St, Oamaru

Registered address used from 11 Oct 2003 to 25 Nov 2003

Address #7: The Office Of Andrew P Hayes, Central Chambers, 19 Eden St, Oamaru

Physical address used from 11 Oct 2003 to 07 Sep 2007

Address #8: Bobbing Creek Road, 16 K R D, Oamaru

Registered address used from 21 Nov 2000 to 11 Oct 2003

Address #9: Bobbing Creek Road, 16 K R D, Oamaru

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address #10: Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru

Physical address used from 21 Nov 2000 to 11 Oct 2003

Address #11: Mr J R Miller, Bobbing Creek Road, Ngapara / 16 K R D, Oamaru

Registered address used from 20 Apr 1995 to 21 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8794
Individual Miller, Peter Donald Weston
Oamaru
9401
New Zealand
Entity (NZ Limited Company) Webb Farry Trustees 2020 Limited
Shareholder NZBN: 9429048130295
70 Stuart Street
Dunedin
9016
New Zealand
Individual Miller, Beryl Margaret Weston
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 603
Individual Miller, Matthew Peter Rd 12k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 603
Individual Miller, Richard Hugh Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, John Robert Ngapara
Individual Miller, Richard Graeme Tainui
Dunedin
9013
New Zealand
Directors

Peter Donald Miller - Director

Appointment date: 28 Nov 1985

Address: Weston, Oamaru, 9401 New Zealand

Address used since 19 Nov 2009


Richard Hugh Miller - Director

Appointment date: 29 Sep 2003

Address: Rd 1, Gore, 9771 New Zealand

Address used since 01 Nov 2011


Matthew Peter Miller - Director

Appointment date: 29 Sep 2003

Address: Tapanui, 9587 New Zealand

Address used since 26 Jan 2024

Address: Rd 12k, Oamaru, 9464 New Zealand

Address used since 01 Nov 2011


John Robert Miller - Director (Inactive)

Appointment date: 28 Nov 1985

Termination date: 22 Oct 2002

Address: Ngapara,

Address used since 28 Nov 1985

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