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Port Meadow Company Limited

Type: NZ Limited Company (Ltd)
9429033542263
NZBN
1919217
Company Number
Registered
Company Status
Current address
33 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 05 Oct 2012

Port Meadow Company Limited, a registered company, was registered on 12 Mar 2007. 9429033542263 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jania Margaret Bates - an active director whose contract began on 12 Mar 2007,
Ian Francis Hermans - an active director whose contract began on 12 Mar 2007.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Epuni Street, Aro Valley, Wellington, 6021 (category: registered, physical).
Port Meadow Company Limited had been using 93B Seatoun Heights Road, Seatoun, Wellington as their registered address until 05 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 93b Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 11 Apr 2011 to 05 Oct 2012

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 29 Mar 2010 to 11 Apr 2011

Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 12 Mar 2007 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bates, Jania Margaret Seatoun
Wellington
Shares Allocation #2 Number of Shares: 90
Individual Hermans, Ian Francis Seatoun
Wellington
Directors

Jania Margaret Bates - Director

Appointment date: 12 Mar 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Mar 2007


Ian Francis Hermans - Director

Appointment date: 12 Mar 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Mar 2007