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Meadows International Limited

Type: NZ Limited Company (Ltd)
9429032850338
NZBN
2109229
Company Number
Registered
Company Status
Current address
21 Ocean Sounds Place
Mangawhai
Mangawhai 0975
New Zealand
Registered & physical & service address used since 21 Sep 2018

Meadows International Limited, a registered company, was started on 26 Mar 2008. 9429032850338 is the number it was issued. The company has been supervised by 2 directors: Brooke Archbold - an active director whose contract began on 26 Mar 2008,
John Vivian Brown - an active director whose contract began on 26 Mar 2008.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 21 Ocean Sounds Place, Mangawhai, Mangawhai, 0975 (type: registered, physical).
Meadows International Limited had been using 21 Smith Farm, Mangawhai, Mangawhai as their registered address until 21 Sep 2018.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 21 Smith Farm, Mangawhai, Mangawhai, 0975 New Zealand

Registered & physical address used from 17 Apr 2018 to 21 Sep 2018

Address: 14 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 29 Mar 2017 to 17 Apr 2018

Address: 447 Pinnacle Hill Road, Rd, Bombay, South Auckland New Zealand

Physical & registered address used from 26 Mar 2008 to 29 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcmahon, Bernard Paul Walter Riverhead
Riverhead
0820
New Zealand
Individual Brown, Sandra Olive Mangawhai
0975
New Zealand
Individual Billing, Richard James Glendowie
Auckland
1071
New Zealand
Individual Brown, John Vivian Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Brooke Archbold Limited
Shareholder NZBN: 9429039009616
Level 2, Parnell
Auckland
1052
New Zealand
Directors

Brooke Archbold - Director

Appointment date: 26 Mar 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Sep 2015


John Vivian Brown - Director

Appointment date: 26 Mar 2008

Address: Mangawhai, 0975 New Zealand

Address used since 13 Sep 2018

Address: Rd Bombay, Auckland, 2675 New Zealand

Address used since 26 Mar 2008

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2017

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