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Meadowview Limited

Type: NZ Limited Company (Ltd)
9429034606834
NZBN
1677990
Company Number
Registered
Company Status
Current address
8 Downsview Road
Pakuranga
Other address (Address for Records) used since 22 Aug 2005
3/103 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 03 Aug 2012

Meadowview Limited was incorporated on 22 Aug 2005 and issued a number of 9429034606834. The registered LTD company has been supervised by 2 directors: Allan Lloyd Jones - an active director whose contract started on 22 Aug 2005,
Marie Evelyn Jones - an inactive director whose contract started on 22 Aug 2005 and was terminated on 09 Dec 2009.
As stated in our database (last updated on 08 Jun 2021), the company registered 2 addresses: 3/103 Remuera Road, Remuera, Auckland, 1050 (physical address),
3/103 Remuera Road, Remuera, Auckland, 1050 (registered address),
8 Downsview Road, Pakuranga (other address).
Up to 03 Aug 2012, Meadowview Limited had been using 49 O'rorke Road, Penrose as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Allan Jones (an individual) located at Remuera,
Andrew Walter (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Allan Jones - located at Remuera.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Holly Jones, located at Remuera (an individual).

Addresses

Previous address

Address #1: 49 O'rorke Road, Penrose New Zealand

Physical & registered address used from 22 Aug 2005 to 03 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Allan Lloyd Jones Remuera

New Zealand
Individual Andrew Addison Walter St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan Lloyd Jones Remuera

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holly Camille Jones Remuera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Individual Merton Francis Malloy Newmarket
Individual Marie Evelyn Jones Meadowbank
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Directors

Allan Lloyd Jones - Director

Appointment date: 22 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2005


Marie Evelyn Jones - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 09 Dec 2009

Address: Meadowbank, 1072 New Zealand

Address used since 22 Aug 2005

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