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Tranquil Meadows Limited

Type: NZ Limited Company (Ltd)
9429035715108
NZBN
1423779
Company Number
Registered
Company Status
Current address
5 Paulin Road
Rd 1
Alexandra 9391
New Zealand
Physical address used since 19 Sep 2014
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Sep 2016
61 Orbell Crescent
Rd 1
Te Anau 9679
New Zealand
Service address used since 13 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Alvins, Reynold Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Alvins, Gayle Rd 1
Te Anau
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alvins, Gayle Rd 1
Alexandra
9391
New Zealand
Directors

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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