Meadow 3 Limited

Meadow 3 Limited, a registered company, was incorporated on 24 May 2004. 9429035396215 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: James Boult - an active director whose contract started on 24 May 2004,
Neil Macdonald - an inactive director whose contract started on 24 May 2004 and was terminated on 22 Jun 2012,
David John Stock - an inactive director whose contract started on 10 Sep 2007 and was terminated on 16 Oct 2007,
Malcolm Jeffrey Rees - an inactive director whose contract started on 24 May 2004 and was terminated on 13 Oct 2004.
Last updated on 07 Sep 2020, our database contains detailed information about 3 addresses the company registered, specifically: an address for records at 7 Shotover Street, Queenstown, Queenstown, 9300 (other address),
7 Shotover Street, Queenstown, Queenstown, 9300 (registered address),
7 Shotover Street, Queenstown, Queenstown, 9300 (physical address),
20 Twigger Street, Addington, Christchurch, 80244 (other address) among others.
Meadow 3 Limited had been using Level 2, Outside Sports Building, 7 Shotover Street, Queenstown as their registered address up to 18 Nov 2015.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
James Boult (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown,
Neil Macdonald (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown.

Principal place of activity

7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Previous addresses

Address #1: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Dec 2014 to 18 Nov 2015

Address #2: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Jan 2012 to 03 Dec 2014

Address #3: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand

Physical address used from 07 Jan 2010 to 07 Jan 2010

Address #4: Unit 5, Shotover Business Park, Glenda Drive, Queenstown

Physical address used from 07 Jan 2010 to 07 Jan 2010

Address #5: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand

Registered address used from 07 Jan 2010 to 27 Jan 2012

Address #6: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Physical & registered address used from 18 Jul 2005 to 07 Jan 2010

Address #7: The Chambers Executive Office, 50 Stanley Street, Queenstown

Registered & physical address used from 24 May 2004 to 18 Jul 2005

Previous Shareholders

James Boult - Director

Appointment date: 24 May 2004

Neil Macdonald - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 22 Jun 2012

David John Stock - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 16 Oct 2007

Malcolm Jeffrey Rees - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 13 Oct 2004