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Misty Downs Farms Limited

Type: NZ Limited Company (Ltd)
9429032738049
NZBN
2133265
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 10 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 220558
Entity (NZ Limited Company) Bg Meadows Trustee Limited
Shareholder NZBN: 9429047939486
Burnside
Christchurch
8053
New Zealand
Individual Meadows, Sarah Kate 831 Mount Hutt Station Road Rd 12
Methven
7782
New Zealand
Individual Meadows, Greg Lindsay 831 Mount Hutt Station Road Rd 12
Methven
7782
New Zealand
Shares Allocation #2 Number of Shares: 442
Individual Meadows, Sarah Kate 831 Mount Hutt Station Road Rd 12
Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 221000
Individual Meadows, Greg Lindsay Rd 12
Rakaia
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tp Trustees 2020 Limited
Shareholder NZBN: 9429047912847
Company Number: 7876063
Individual Meadows, Leonard Wayne 120 Shepherd Avenue
West Melton
7618
New Zealand
Individual Glassford, Peter Allan 831 Mount Hutt Station Road Rd 12
Methven
7782
New Zealand
Entity Tp Trustees 2020 Limited
Shareholder NZBN: 9429047912847
Company Number: 7876063
Christchurch Central
Christchurch
8013
New Zealand
Individual Meadows, Marilyn Joan 120 Shepherd Avenue
West Melton
7618
New Zealand
Individual Meadows, Marilyn Joan 4 Rossington Drive, West Melton
West Melton
7618
New Zealand
Individual Meadows, Marilyn Joan 4 Rossington Drive, West Melton
West Melton
7618
New Zealand
Individual Meadows, Marilyn Joan 120 Shepherd Avenue
West Melton
7618
New Zealand
Individual Meadows, Leonard Wayne 120 Shepherd Avenue
West Melton
7618
New Zealand
Individual Meadows, Leonard Wayne 4 Rossington Drive, West Melton
West Melton
7618
New Zealand
Individual Meadows, Leonard Wayne 120 Shepherd Avenue
West Melton
7618
New Zealand
Individual Mccormick, Diane Doris Rd 7
Ashburton

New Zealand
Individual Glassford, Peter Allan 12 The Terrace, Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan 12 The Terrace, Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan 831 Mount Hutt Station Road Rd 12
Methven
7782
New Zealand
Entity Meadowcorp Holdings Limited
Shareholder NZBN: 9429032738674
Company Number: 2133219
Entity Meadowcorp Holdings Limited
Shareholder NZBN: 9429032738674
Company Number: 2133219
Entity Whitehouse Twelve Trustees Limited
Shareholder NZBN: 9429033072937
Company Number: 2023239
Individual Adams, Paul Grant Rd 12
Rakaia

New Zealand
Individual Taggart, Deborah Susan Rd 12
Rakaia
Individual Mccormick, Allan John Rd 7
Ashburton
Entity Whitehouse Twelve Trustees Limited
Shareholder NZBN: 9429033072937
Company Number: 2023239
Directors

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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