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Green Meadows Group Limited

Type: NZ Limited Company (Ltd)
9429034851425
NZBN
1617459
Company Number
Registered
Company Status
C116220
Industry classification code
Cereal Foods Mfg
Industry classification description
Current address
1c Wade River Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Mar 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Millar, Michael David Stanmore Bay
Whangaparoa, 1463

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millar, Christine Stanmore Bay
Whangaparoa, 1463

New Zealand
Directors

Michael David Millar - Director

Appointment date: 31 Mar 2005

Address: Stanmore Bay, Whangaparoa, 1463 New Zealand

Address used since 02 Sep 2015

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