Tranquil Meadows Limited, a registered company, was registered on 22 Oct 2003. 9429035715108 is the NZBN it was issued. The company has been run by 2 directors: Gayle Alvins - an active director whose contract started on 22 Oct 2003,
Reynold Alvins - an inactive director whose contract started on 22 Oct 2003 and was terminated on 15 Mar 2006.
Updated on 25 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 325 Rea Road, Rd 2, Katikati, 3178 (office address),
61 Orbell Crescent, Rd 1, Te Anau, 9679 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
5 Paulin Road, Rd 1, Alexandra, 9391 (physical address) among others.
Tranquil Meadows Limited had been using 5 Paulin Road, Rd 1, Alexandra as their service address up to 13 Sep 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Principal place of activity
325 Rea Road, Rd 2, Katikati, 3178 New Zealand
Previous addresses
Address #1: 5 Paulin Road, Rd 1, Alexandra, 9391 New Zealand
Service address used from 19 Sep 2014 to 13 Sep 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 11 Sep 2014 to 12 Sep 2016
Address #3: 4 Jennings Way, Rd 1, Alexandra, 9391 New Zealand
Physical address used from 19 Sep 2013 to 19 Sep 2014
Address #4: 325 Rea Road, Rd2, Katikati New Zealand
Physical address used from 24 Mar 2009 to 19 Sep 2013
Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 24 Mar 2009 to 11 Sep 2014
Address #6: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 09 May 2007 to 24 Mar 2009
Address #7: Young Oswald Accountants Limited, 80 Main Road, Katikati
Physical & registered address used from 23 Sep 2005 to 09 May 2007
Address #8: C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland
Physical & registered address used from 22 Oct 2003 to 23 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Alvins, Reynold |
Rd 1 Te Anau 9679 New Zealand |
22 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Alvins, Gayle |
Rd 1 Te Anau 9679 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alvins, Gayle |
Rd 1 Alexandra 9391 New Zealand |
22 Oct 2003 - 03 Jun 2015 |
Gayle Alvins - Director
Appointment date: 22 Oct 2003
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 05 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 11 Sep 2014
Reynold Alvins - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 15 Mar 2006
Address: Rd2, Katikati,
Address used since 28 Oct 2003
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