Green Meadows Group Limited, a registered company, was launched on 31 Mar 2005. 9429034851425 is the NZBN it was issued. "Cereal foods mfg" (ANZSIC C116220) is how the company has been categorised. This company has been run by 1 director, named Michael David Millar - an active director whose contract began on 31 Mar 2005.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (types include: registered, physical).
Green Meadows Group Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their physical address up to 15 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 23 Oct 2014 to 02 Mar 2021 they were called Something To Crow About Limited, from 06 Mar 2014 to 23 Oct 2014 they were called Millar Search Limited and from 31 Jul 2009 to 06 Mar 2014 they were called My Backyard Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 01 Oct 2012 to 15 Mar 2019
Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 25 Aug 2009 to 01 Oct 2012
Address: 17 Savina Court, Flat Bush, Manukau 2016
Physical & registered address used from 02 Dec 2008 to 25 Aug 2009
Address: 6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 17 Jul 2007 to 02 Dec 2008
Address: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 31 Mar 2005 to 17 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millar, Michael David |
Stanmore Bay Whangaparoa, 1463 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millar, Christine |
Stanmore Bay Whangaparoa, 1463 New Zealand |
07 Dec 2006 - |
Michael David Millar - Director
Appointment date: 31 Mar 2005
Address: Stanmore Bay, Whangaparoa, 1463 New Zealand
Address used since 02 Sep 2015
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive
Food Creations Limited
58 Matarangi Rd
Granpa Bb's Premium Toasted Muesli Company Limited
138 Dyke Road
Kj & S Investment Limited
29 St George Street
New Zealand Health Association Limited
124 Pah Road
Pucka Products Limited
91 Portland Road
Smartfoods Limited
31 Carbine Road