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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcmahon, Bernard Paul Walter |
Riverhead Riverhead 0820 New Zealand |
02 Sep 2020 - |
Individual | Brown, Sandra Olive |
Mangawhai 0975 New Zealand |
26 Mar 2008 - |
Individual | Billing, Richard James |
Glendowie Auckland 1071 New Zealand |
26 Mar 2008 - |
Individual | Brown, John Vivian |
Mangawhai 0975 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Brooke Archbold Limited Shareholder NZBN: 9429039009616 |
Level 2, Parnell Auckland 1052 New Zealand |
26 Mar 2008 - |
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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