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 16 Apr 2024), the company registered 3 addresses: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
3/103 Remuera Road, Remuera, Auckland, 1050 (physical address),
3/103 Remuera Road, Remuera, Auckland, 1050 (service address),
8 Downsview Road, Pakuranga (other address) among others.
Up to 29 Jul 2021, Meadowview Limited had been using 3/103 Remuera Road, Remuera, Auckland as their registered 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:
Jones, Allan Lloyd (an individual) located at Remuera,
Walter, Andrew Addison (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jones, Allan Lloyd - located at Remuera.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Holly Camille, located at Remuera (an individual).
Previous addresses
Address #1: 3/103 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Aug 2012 to 29 Jul 2021
Address #2: 49 O'rorke Road, Penrose New Zealand
Physical & registered address used from 22 Aug 2005 to 03 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Jones, Allan Lloyd |
Remuera New Zealand |
22 Aug 2005 - |
| Individual | Walter, Andrew Addison |
St Heliers Auckland 1071 New Zealand |
06 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Allan Lloyd |
Remuera New Zealand |
16 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Holly Camille |
Remuera New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket |
22 Aug 2005 - 29 Jun 2009 |
| Individual | Jones, Marie Evelyn |
Meadowbank |
22 Aug 2005 - 29 Jun 2009 |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
22 Aug 2005 - 06 Jul 2017 | |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
22 Aug 2005 - 06 Jul 2017 |
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
Auckland City Surgical Services Limited
105 Remuera Road
Specialists At 105 Limited
105 Remuera Road
Gf Holdings Limited
105 Remuera Road
Auckland Gynaecology Group Limited
105 Remuera Road
Anjul Properties Limited
104 Remuera Road
Sonelle Limited
106 Remuera Road