Meadow Springs Farm Limited was registered on 31 Oct 2006 and issued a New Zealand Business Number of 9429033820378. The registered LTD company has been run by 1 director, named Maurice Andrew Fraser - an active director whose contract began on 31 Oct 2006.
According to BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (types include: postal, office).
Up until 12 Jun 2014, Meadow Springs Farm Limited had been using 18 Manuel Road, Rd 2, Silverdale as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fraser, Maurice Andrew (an individual) located at Murrays Bay, Auckland postcode 0620.
Principal place of activity
11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 18 Manuel Road, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 01 Sep 2011 to 12 Jun 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2010 to 01 Sep 2011
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2010 to 01 Sep 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 21 Jul 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 07 Jul 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 31 Oct 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fraser, Maurice Andrew |
Murrays Bay Auckland 0620 New Zealand |
31 Oct 2006 - |
Maurice Andrew Fraser - Director
Appointment date: 31 Oct 2006
Address: Murrays Bay, Auckland, 0620 New Zealand
Address used since 29 Jun 2016
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