Misty Downs Farms Limited, a registered company, was registered on 30 May 2008. 9429032738049 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Leonard Wayne Meadowes - an active director whose contract started on 30 May 2008,
Sarah Kate Meadows - an active director whose contract started on 28 Jan 2015,
Greg Lindsay Meadows - an active director whose contract started on 02 Oct 2015,
Leonard Wayne Meadows - an inactive director whose contract started on 30 May 2008 and was terminated on 14 May 2021,
Marilyn Joan Meadows - an inactive director whose contract started on 28 Jan 2015 and was terminated on 14 May 2021.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, service).
Misty Downs Farms Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address up to 10 Dec 2012.
A total of 442000 shares are allotted to 5 shareholders (3 groups). The first group includes 220558 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 442 shares (0.1 per cent). Lastly the next share allotment (221000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 23 Jun 2008 to 10 Dec 2012
Address #2: Brown Glassford And Co Limited, 55 Kilmore Street, Ashburton
Physical & registered address used from 30 May 2008 to 23 Jun 2008
Basic Financial info
Total number of Shares: 442000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220558 | |||
Entity (NZ Limited Company) | Bg Meadows Trustee Limited Shareholder NZBN: 9429047939486 |
Burnside Christchurch 8053 New Zealand |
05 Feb 2021 - |
Individual | Meadows, Sarah Kate |
831 Mount Hutt Station Road Rd 12 Methven 7782 New Zealand |
06 Jun 2014 - |
Individual | Meadows, Greg Lindsay |
831 Mount Hutt Station Road Rd 12 Methven 7782 New Zealand |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 442 | |||
Individual | Meadows, Sarah Kate |
831 Mount Hutt Station Road Rd 12 Methven 7782 New Zealand |
06 Jun 2014 - |
Shares Allocation #3 Number of Shares: 221000 | |||
Individual | Meadows, Greg Lindsay |
Rd 12 Rakaia 7782 New Zealand |
17 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tp Trustees 2020 Limited Shareholder NZBN: 9429047912847 Company Number: 7876063 |
05 Feb 2021 - 20 May 2021 | |
Individual | Meadows, Leonard Wayne |
120 Shepherd Avenue West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Glassford, Peter Allan |
831 Mount Hutt Station Road Rd 12 Methven 7782 New Zealand |
06 Jun 2014 - 05 Feb 2021 |
Entity | Tp Trustees 2020 Limited Shareholder NZBN: 9429047912847 Company Number: 7876063 |
Christchurch Central Christchurch 8013 New Zealand |
05 Feb 2021 - 20 May 2021 |
Individual | Meadows, Marilyn Joan |
120 Shepherd Avenue West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Marilyn Joan |
4 Rossington Drive, West Melton West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Marilyn Joan |
4 Rossington Drive, West Melton West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Marilyn Joan |
120 Shepherd Avenue West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Leonard Wayne |
120 Shepherd Avenue West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Leonard Wayne |
4 Rossington Drive, West Melton West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Meadows, Leonard Wayne |
120 Shepherd Avenue West Melton 7618 New Zealand |
06 Jun 2014 - 20 May 2021 |
Individual | Mccormick, Diane Doris |
Rd 7 Ashburton New Zealand |
30 May 2008 - 28 Jan 2015 |
Individual | Glassford, Peter Allan |
12 The Terrace, Mount Pleasant Christchurch 8081 New Zealand |
06 Jun 2014 - 05 Feb 2021 |
Individual | Glassford, Peter Allan |
12 The Terrace, Mount Pleasant Christchurch 8081 New Zealand |
06 Jun 2014 - 05 Feb 2021 |
Individual | Glassford, Peter Allan |
831 Mount Hutt Station Road Rd 12 Methven 7782 New Zealand |
06 Jun 2014 - 05 Feb 2021 |
Entity | Meadowcorp Holdings Limited Shareholder NZBN: 9429032738674 Company Number: 2133219 |
30 May 2008 - 25 Aug 2014 | |
Entity | Meadowcorp Holdings Limited Shareholder NZBN: 9429032738674 Company Number: 2133219 |
30 May 2008 - 25 Aug 2014 | |
Entity | Whitehouse Twelve Trustees Limited Shareholder NZBN: 9429033072937 Company Number: 2023239 |
30 May 2008 - 28 Jan 2015 | |
Individual | Adams, Paul Grant |
Rd 12 Rakaia New Zealand |
30 May 2008 - 06 Jun 2014 |
Individual | Taggart, Deborah Susan |
Rd 12 Rakaia |
30 May 2008 - 06 Jun 2014 |
Individual | Mccormick, Allan John |
Rd 7 Ashburton |
30 May 2008 - 28 Jan 2015 |
Entity | Whitehouse Twelve Trustees Limited Shareholder NZBN: 9429033072937 Company Number: 2023239 |
30 May 2008 - 28 Jan 2015 |
Leonard Wayne Meadowes - Director
Appointment date: 30 May 2008
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 18 Mar 2016
Sarah Kate Meadows - Director
Appointment date: 28 Jan 2015
Address: Rd 12, Methven, 7782 New Zealand
Address used since 04 Jul 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 28 Jan 2015
Greg Lindsay Meadows - Director
Appointment date: 02 Oct 2015
Address: Rd 12, Methven, 7782 New Zealand
Address used since 04 Jul 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 02 Oct 2015
Leonard Wayne Meadows - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 14 May 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 22 Mar 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 18 Mar 2016
Marilyn Joan Meadows - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 14 May 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 22 Mar 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 28 Jan 2015
Allan John Mccormick - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 12 Nov 2014
Address: Rd 7, Ashburton,
Address used since 30 May 2008
Deborah Susan Taggart - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 30 May 2014
Address: Rakaia,
Address used since 30 May 2008
Greg Lindsay Meadows - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 02 Jun 2009
Address: Rakaia,
Address used since 30 May 2008
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