Meadows Farms Limited

Meadows Farms Limited, a registered company, was started on 28 Nov 1980. 9429032155792 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Margaret Gertruda Martha Joyce - an active director whose contract began on 13 Jun 1984,
Peter Anthony Maria Joyce - an active director whose contract began on 23 Nov 2010,
Anthony Joseph Joyce - an active director whose contract began on 25 Jun 2014,
James John Maria Joyce - an inactive director whose contract began on 23 Nov 2010 and was terminated on 13 Jan 2012,
John Joyce - an inactive director whose contract began on 31 Jul 1992 and was terminated on 23 Nov 2010.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Meadows Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 08 Oct 2014.
Past names for this company, as we identified at BizDb, included: from 28 Nov 1980 to 07 Oct 1992 they were named Van Den Brink Meadows Ltd.
A total of 65391 shares are allotted to 9 shareholders (4 groups). The first group consists of 6500 shares (9.94 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 6500 shares (9.94 per cent). Finally the third share allotment (25545 shares 39.07 per cent) made up of 2 entities.

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jan 2014 to 08 Oct 2014

Address: Cst Nexia Limited, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical address used from 04 Oct 2013 to 27 Jan 2014

Address: 23 Solitaire Lane, Rd 2, Drury, 2578 New Zealand

Registered address used from 27 Sep 2012 to 27 Jan 2014

Address: 337 Burtt Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 27 Oct 2010 to 27 Sep 2012

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical address used from 27 Oct 2010 to 04 Oct 2013

Address: Stan Wright Road, Rd 1, Papakura 2580 New Zealand

Registered address used from 05 Oct 2009 to 27 Oct 2010

Address: 53 Stan Wright Road, Rd 1, Papakura 2580

Registered address used from 05 Oct 2009 to 05 Oct 2009

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical address used from 05 Oct 2009 to 27 Oct 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 05 Oct 2006 to 05 Oct 2009

Address: Stanwright Road, Karaka, R D 1, Papakura

Registered address used from 05 Oct 2006 to 05 Oct 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical address used from 07 Oct 2004 to 05 Oct 2006

Address: C/- Curran Sole & Tuck, Cst Management Centre, 22 Amersham Way, Manukau City

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address: Level 3, Cst Management Centre, 22 Amersham Way, Manukau City

Physical address used from 19 Sep 2001 to 07 Oct 2004

Address: C/- Curran Sole & Tuck, Nda House, 22 Amersham Way, Manukau City

Physical address used from 20 Oct 1995 to 19 Sep 2001

Address: Van Den Brink Office & Depot, Gt Sth Rd, Wiri

Registered address used from 10 Sep 1992 to 05 Oct 2006

Previous Shareholders

Margaret Gertruda Martha Joyce - Director

Appointment date: 13 Jun 1984

Peter Anthony Maria Joyce - Director

Appointment date: 23 Nov 2010

Anthony Joseph Joyce - Director

Appointment date: 25 Jun 2014

James John Maria Joyce - Director (Inactive)

Appointment date: 23 Nov 2010

Termination date: 13 Jan 2012

John Joyce - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 23 Nov 2010

Anthony Andrew Peter Van Den Brink - Director (Inactive)

Appointment date: 13 Jun 1984

Termination date: 31 Jul 1992

Elizabeth Hendrina Maria Van Den Brink - Director (Inactive)

Appointment date: 13 Jun 1984

Termination date: 31 Jul 1992