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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bates, Jania Margaret |
Seatoun Wellington |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Hermans, Ian Francis |
Seatoun Wellington |
12 Mar 2007 - |
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
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