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 09 Jun 2025, our database contains detailed information about 5 addresses this company uses, specifically: 325 Rea Road, Rd 2, Katikati, 3178 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
61 Orbell Crescent, Rd 1, Te Anau, 9679 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered 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
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 25 Oct 2024
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: 27 Sep 2024
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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