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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8794 | |||
Individual | Miller, Peter Donald |
Weston Oamaru 9401 New Zealand |
17 Nov 2003 - |
Entity (NZ Limited Company) | Webb Farry Trustees 2020 Limited Shareholder NZBN: 9429048130295 |
70 Stuart Street Dunedin 9016 New Zealand |
13 Oct 2022 - |
Individual | Miller, Beryl Margaret |
Weston Oamaru 9401 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 603 | |||
Individual | Miller, Matthew Peter |
Rd 12k Oamaru 9494 New Zealand |
17 Nov 2003 - |
Shares Allocation #3 Number of Shares: 603 | |||
Individual | Miller, Richard Hugh |
Rd 1 Gore 9771 New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, John Robert |
Ngapara |
17 Nov 2003 - 17 Nov 2003 |
Individual | Miller, Richard Graeme |
Tainui Dunedin 9013 New Zealand |
21 Jul 2022 - 13 Oct 2022 |
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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